Current report No. 27/2024: Positive assessment of Management Board's recommendation on allocation of net profit and dividend payment

Further to Current Report No. 26/2024 of March 27th 2024, the Management Board of KRUK S.A. (the “Company”) announces that on March 27th 2024 the Supervisory Board passed a resolution to issue a positive opinion on the Management Board’s proposal regarding recommendation that the Annual General Meeting allocate the Company’s 2023 net profit of PLN 983,933,614.88 as follows:
1. distribute PLN 347,738,220.00 as a dividend of PLN 18.00 per share to the Company’s shareholders;
2. transfer the remaining PLN 636,195,394.88 to statutory reserve funds.