Current report No. 24/2022: 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. 19/2022 dated on March 18th 2022, informs that on March 30th 2022 it received from Shareholder Aegon Otwarty Fundusz Emerytalny based in Warsaw, Wołoska 5, represented by Aegon Powszechne Towarzystwo Emerytalne S.A., a submission of the candidacy of Ms Beata Stelmach on Supervisory Board Member. The information that refers to the application, a statement of the candidacy and the curriculum vitae was submitted as attached. 
Detailed legal basis: Par. 19.1.2 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […].