Current Report No. 8/2021: Positive assessment of the Management Board’s proposal on profit allocation and dividend payment

Further to Current Report No. 6/2021 of March 17th 2021 concerning the Management Board’s dividend recommendation, the Management Board of KRUK S.A. (the “Company”) announces that on March 25th 2021 the Company’s Supervisory Board passed a resolution on the assessment of the Management Board’s proposal concerning the allocation of KRUK S.A.’s net profit for 2020. The Supervisory Board issued a positive assessment of the proposal, in which the Management Board recommended that the 2020 net profit, increased by the amount transferred from the reserve capital created from the profits will be distributed as a dividend of PLN 8 per share to the Company’s shareholders.