Current report No. 27/2024

Date: March 27th 2024

Subject: Positive assessment of Management Board's recommendation onallocation of net profit and dividend payment

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

Text of the report:

Further to Current Report No. 26/2024 of March 27th 2024, the ManagementBoard of KRUK S.A. (the "Company") announces that on March 27th 2024 theSupervisory Board passed a resolution to issue a positive opinion on theManagement Board's proposal regarding recommendation that the AnnualGeneral Meeting allocate the Company's 2023 net profit of PLN983,933,614.88 as follows:

1. distribute PLN 347,738,220.00 as a dividend of PLN 18.00 per share tothe Company's shareholders;

2. transfer the remaining PLN 636,195,394,88 to statutory reserve funds.