Current report No. 30/2025: Positive assessment of Management Board's recommendation on allocation of net profit and dividend payment

Further to Current Report No. 29/2025 of May 15th 2025, the Management Board of KRUK S.A. (the “Company”) announces that on May 20th 2025 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 2024 net profit of PLN 1,043,380,289.24 as follows:
1. distribute as a dividend of PLN 18.00 per share to the Company’s shareholders;
2. transfer the remaining to statutory reserve funds.