Current report No. 25/2026: Draft resolution proposed by a shareholder on a matter placed on the agenda of the Annual General Meeting

Further to the notice of an Annual General Meeting of KRUK S.A., given in Current Report No. 16/2026 the Management Board of KRUK S.A. (the “Company”) announces that on May 22nd 2026 it received from an entitled shareholder, Piotr Krupa (the “Shareholder”), draft resolution pertaining to items 14 of the agenda of the Annual General Meeting (the “Draft Resolution”). 
The Shareholder’s notice and proposed draft resolution are attached to this report.
The proposal have been submitted pursuant to Art. 401.4 of the Commercial Companies Code.
Detailed legal basis: Par. 20.1.4 of the Regulation of the Minister of Finance of June 6th 2025 on current and periodic information […]