Current report No. 23/2026: The candidacy for a member of the Supervisory Board

The Management Board of KRUK S.A. (the “Company”) with reference to the current report no. 16/2026 dated on April 23rd 2026, informs that on May 20th 2026, at 11:51 a.m., it received from Shareholder Generali Otwarty Fundusz Emerytalny (Shareholder), represented by Generali Powszechne Towarzystwo Emerytalne S.A., a submission of the candidacy of Mr Jacek Poświata as a member of the Company's Supervisory Board.
Information regarding the application, the candidate's statement and professional curriculum vitae have been submitted as an attachment.
Detailed legal basis: Par. 20.1.2 of the Regulation of the Minister of Finance of June 6th 2025 on current and periodic information […]