Current Report No. 28/2022: Draft resolutions 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. 19/2022 of March 18th 2022, the Management Board of KRUK S.A. (the “Company”) announces that on April 8th 2022 it received from an entitled shareholder, Mr Piotr Krupa, President of the Management Board (the “Shareholder”), draft resolutions pertaining to items 10) and 18) of the agenda of the Annual General Meeting (the “Draft Resolutions”). The Draft Resolutions proposed by the Shareholder address the need to update information on the share capital amount and number of shares covered by profit distribution. The Company announced the change in its share capital in Current Report No. 25/2022 dated April 5th 2022.

The proposed draft resolutions are attached to this report.

The proposals have been submitted pursuant to Art. 401.4 of the Commercial Companies Code.

Detailed legal basis: Par. 19.1.2 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […]