Current Report No. 3/2025: 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. 73/2024 dated on December 30th 2024, and current report no. 74/2024 dated on December 31st 2024, informs that on January 9th 2025 it received from Shareholder Otwarty Fundusz Emerytalny PZU "Złota Jesień" (Shareholder), represented by Powszechne Towarzystwo Emerytalne PZU S.A., a submission of the candidacy of Mr Marcin Paluch as an independent member of the Company's Supervisory Board.

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 […]