Current Report No. 21/2024: Transactions in KRUK S.A. shares

Acting in accordance with Art. 70.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of July 29th 2005, the Management Board of KRUK S.A. (the “Company”) announces that it was notified by Powszechne Towarzystwo Emerytalne Allianz Polska S.A., with the following content:

“Pursuant to Art. 69.1.2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (consolidated text: Dz.U. of 2022, item 2554, as amended; the “Act”), Powszechne Towarzystwo Emerytalne Allianz Polska S.A., managing the open-end pension fund Allianz Polska Otwarty Fundusz Emerytalny (“Allianz OFE), would like to inform you that following the sale of Company shares on 21 February 2024, the share of total voting rights in Kruk S.A. (LEI: 259400T1FZYBIW8XUJ78) registered in Allianz OFE’s account is below 10%.

Before the sale transaction, Allianz OFE held 1,941,707 Company shares, representing 10.05 % of the Company’s share capital and conferring 1,941,707 voting rights, or 10.05 % of total voting rights, at KRUK S.A.’s General Meeting.

After the sale transaction, Allianz OFE holds 1,931,790 Company shares, representing 9.99% of the Company’s share capital and conferring 1,931,790 voting rights, or 9.99% of total voting rights, at the Company’s General Meeting.

Furthermore, pursuant to Art. 69.1.1 in conjunction with Art. 87.1.2b of the Act, Powszechne Towarzystwo Emerytalne Allianz Polska S.A., managing Allianz OFE and Allianz Dobrowolny Fundusz Emerytalny (“Allianz DFE”), would like to inform you that the share of Allianz OFE and Allianz DFE in total voting rights in Kruk S.A. exceeds 10%.

Allianz DFE holds 1,877 shares, representing 0.01% of the Company’s share capital and conferring 1,877 voting rights, or 0.01% of total voting rights at the Company’s General Meeting. Together with Allianz OFE, the funds hold a total of 1,933,667 shares, representing 10.01% of the Company’s share capital and conferring 1,933,667 voting rights, or 10.01% of total voting rights at the Company’s General Meeting.

Powszechne Towarzystwo Emerytalne Allianz Polska S.A. would also like to clarify that:

• Allianz OFE and Allianz DFE do not have any subsidiaries holding Company shares,
• no situation referred to in Art. 69.4.6 of the Act has arisen, and
• Allianz OFE and Allianz DFE do not hold any financial instruments referred to in Art. 69b.1.1 and 69b.1.2 of the Act.”