Current Report No. 24/2021: Payment of dividend for 2020

The Management Board of KRUK S.A. (the „Company”) announces that on June 16th 2021, in accordance with the Management Board’s recommendation, the Annual General Meeting of KRUK S.A. passed Resolution No. 7/2021 on payment of dividend to the Company’s shareholders (the “Resolution”).

The Annual General Meeting resolved to pay dividend of PLN 11.00 per share. The dividend, totalling PLN 206,140,495.00 and shall be distributed from the Company's net profit for 2020, increased by a portion of statutory reserve funds created out of the Company's earnings. Under the resolution, the dividend record date for payment of dividends for the financial year ended December 31st 2020 was set for July 24th 2021 and the dividend payment date – for July 2nd 2021. The dividend will be paid on 18,740,045 KRUK S.A. shares.

Detailed legal basis: Par. 19.2 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […]