Current Report No. 28/2026: Appointment of Supervisory Board members

The Management Board of KRUK S.A. (the “Company”) announces that on May 26th 2026 the Company’s Annual General Meeting appointed, effective the same date, the following persons to serve on the Company’s Supervisory Board: Ewa Radkowska-Świętoń, Dominika Bettman, Piotr Szczepiórkowski, Jacek Poświata and Rafał Mikusiński.
Attached, the Company presents the biographical notes of the new Supervisory Board members.
Following the decision of the Annual General Meeting to appoint the above persons as Supervisory Board members and the submission of representations on the appointment of supervisory staff by the authorised shareholder, referred to in Current Report No. 19/2026 of May 8th 2026, the composition of the Supervisory Board of KRUK S.A. of the new term of office is as follows:
1.    Piotr Stępniak
2.    Krzysztof Kawalec
3.    Ewa Radkowska-Świętoń
4.    Dominika Bettman 
5.    Piotr Szczepiórkowski
6.    Jacek Poświata
7.    Rafał Mikusiński

The Company further announces that the appointed persons are not engaged in any business activities competing with the Company’s business, nor are they partners in any partnership under civil law or other type of partnership competing with the Company’s business, or members of the governing body of any company or other legal entity competing with the Company’s business, and are not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register of August 20th 1997.
Detailed legal basis: Par. 5.6 of the Regulation of the Minister of Finance of June 6th 2025 on current and periodic information to be published by issuers of securities […].