Current Report No. 8/2021

Date: March 25th 2021

Subject: Positive assessment of the Management Board's proposal onprofit allocation and dividend payment

Legal basis: Art. 17(1) of MAR - Inside information

Text of the report:

Further to Current Report No. 6/2021 of March 17th 2021 concerning theManagement Board's dividend recommendation, the Management Board of KRUKS.A. (the "Company") announces that on March 25th 2021 the Company'sSupervisory Board passed a resolution on the assessment of theManagement Board's proposal concerning the allocation of KRUK S.A.'s netprofit for 2020. The Supervisory Board issued a positive assessment ofthe proposal, in which the Management Board recommended that the 2020net profit, increased by the amount transferred from the reserve capitalcreated from the profits will be distributed as a dividend of PLN 8 pershare to the Company's shareholders.