Current Report No. 8/2025: Resignation from the position of the member of the Supervisory Board

The Management Board of KRUK S.A. (the Company) informs that on January 22nd 2025, the Company received Ms. Beata Stelmach resignation from her position as member of the Company's Supervisory Board, effective January 29th 2025. 
The reason for the resignation from the position of member of the Supervisory Board of the Company is the limitation caused by taking a position in the body of another commercial company.
Detailed legal basis: Par. 5.4 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […]