Current Report No. 72/2022: Notice of the Extraordinary General Meeting of KRUK S.A. and draft resolutions

Acting on the basis of Art. 399.1, Art. 398 of the Commercial Companies Code and Art. 15.4.a of the Articles of Association, Management Board of Kruk S.A.  (the Company) convenes the Extraordinary General Meeting of KRUK S.A. for 12.00 on November 16th 2022 in Wroclaw, ul. Wołowska 8, at the registered office of the Company, with the following agenda:

1. Opening of the Extraordinary General Meeting.
2. Appointment of the Chair of the Extraordinary General Meeting.
3. Confirmation that the Extraordinary General Meeting has been duly convened and has the capacity to adopt resolutions.
4. Adoption of the agenda.
5. Voting on a resolution to amend the Articles of Association of KRUK Spółka Akcyjna of Wrocław.
6. Voting on a resolution to adopt the consolidated text of the Company’s Articles of Association.
7. Voting on a resolution to amend and consolidate the text of the Rules of Procedure for the Supervisory Board of KRUK S.A.
8. Voting on a resolution to amend the Remuneration Policy for Members of the Management Board and Supervisory Board of KRUK S.A. of Wrocław.
9. Voting on a resolution to adopt the Best Practice for GPW Listed Companies 2021.
10. Voting on a resolution to authorise the Management Board to buy back Company shares.
11. Closing of the Meeting.

The Company's Management Board has decided to hold the General Meeting at the Company's registered office in Wrocław. Shareholders may also participate in the General Meeting by electronic means of communication.

Attached hereto the Company publishes the full text of the notice of the Extraordinary General Meeting given in accordance with Art. 402[2] of the Commercial Companies Code, along with the draft resolutions and documents to be debated at the Meeting.

Detailed legal basis: Par. 19.1.1 and 19.1.2 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […].