Current Report No. 41/2025: Payment of dividend for 2024

The Management Board of KRUK S.A. (the „Company”) announces that on June 23rd 2025, in accordance with the Management Board’s recommendation, the Annual General Meeting of KRUK S.A. passed Resolution No. 6/2025 on payment of dividend to the Company’s shareholders (the “Resolution”).

The Annual General Meeting resolved to pay dividend of PLN 18.00 per share. The dividend, totalling PLN 349,252,434.00 and shall be distributed from the Company's net profit for 2024.

Under the resolution:

• the dividend record date for payment of dividends for the financial year ended December 31st 2024 was set for July 10th 2025
• the dividend payment date – for September 25th 2025.

The dividend will be paid on 19,402,913 KRUK S.A. shares.

Detailed legal basis: Par. 19.2 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […]