Current Report No. 63/2024: Admission of Series H shares to trading

The Management Board of KRUK S.A. (the Company or the Issuer) announces that the Management Board of the Warsaw Stock Exchange (the WSE), by way of its Resolution No. 1533/2025 of December 10th, 2025, declared the admission of, and resolved to introduce – as of December 17th, 2025 – to exchange trading on the main market of the WSE, 89,425 Series H ordinary bearer shares in the Issuer (the Shares) with a par value of PLN 1.00 per Share, to which the Central Securities Depository of Poland (the CSDP) assigned ISIN code PLKRK0000861.

Pursuant to the resolution of the WSE Management Board, the introduction of the Shares to trading will take place on December 17th, 2025 on condition that, on December 17th, 2025, the Shares are assimilated by the CSDP with the Issuer shares already traded on the stock exchange, assigned ISIN code PLKRK0000010. 

Detailed legal basis: Par. 18.1.2 of the Regulation of the Minister of Finance of June 6th 2025 on current and periodic information […]