The Management Board of KRUK S.A. (the "Company") announces thatreceived a decision to register by the District Court forWrocław-Fabryczna in Wrocław, 6th Commercial Division of the NationalCourt Register, on June 25th 2025, of a PLN 6,695 increase in the sharecapital of KRUK S.A. through the issue of Series H shares, to PLN19,402,913.00.

The entry of the share capital increase in the National Court Registeris of declaratory nature. The increase of the share capital took placeon June 10th, 2025, about which the Issuer informed in the currentreport No. 35/2025.

Pursuant to Resolution No. 22/2021 of the Annual General Meeting of KRUKS.A. (Resolution) dated June 16th 2021, the share capital was increasedas part of the conditional share capital increase through the issue of6,695 Series H shares with a par value of PLN 1.00 per share. The issueof Series H shares was related to the exercise of rights attached tosubscription warrants by eligible persons. The Subscription warrantswere issued as part of the incentive scheme addressed to key managementstaff of KRUK S.A. and the Group companies.

KRUK S.A.'s share capital currently comprises:

a) 2,421,220 Series A bearer shares with a par value of PLN 1 per share,

b) 11,366,600 Series AA bearer shares with a par value of PLN 1 pershare,

c) 1,250,000 Series B bearer shares with a par value of PLN 1 per share,

d) 491,520 Series C bearer shares with a par value of PLN 1 per share,

e) 1,100,000 Series D bearer shares with a par value of PLN 1 per share

f) 843,876 Series E bearer shares with a par value of PLN 1 per share

g) 845,574 Series F bearer shares with a par value of PLN 1 per share

h) 1,000,000 Series G bearer shares with a par value of PLN 1 per shareand

i) 84,123 Series H bearer shares with a par value of PLN 1 per share.

Currently, the share capital of KRUK S.A. amounts to PLN 19,402,913.00and is divided into 19,402,913 shares, conferring 19,402,913 votingrights at the Company's General Meeting.

At the same time, in accordance with the above, Par. 4.1 of theCompany's Articles of Association was amended to give it the followingwording:

"Par. 4 Share Capital

1. The share capital of the Company amounts to PLN 19,402,913.00 (inwords: nineteen million four hundred and two thousand nine hundred andthirteen) and is divided into 19,402,913 (in words: nineteen millionfour hundred and two thousand nine hundred and thirteen) shares with thepar value of PLN 1 (one) zloty each, of which:

(a) 2 421 220 (in words: two million four hundred and twenty-onethousand two hundred and twenty) ordinary bearer shares of A series,

(b) 11,366,600 (in words: eleven million three hundred sixty sixthousand six hundred) ordinary bearer shares of AA series,

(c) 1,250,000 (in words: one million two hundred fifty thousand)ordinary bearer shares of B series,

(d) 491,520 (in words: four hundred ninety one thousand five hundredtwenty) ordinary bearer shares of C series,

(e) 1,100,000 (in words: one million one hundred thousand) ordinarybearer shares of D series,

(f) 843,876 (in words: eight hundred forty three thousand eight hundredseventy six) ordinary bearer shares of E series,

(g) 845,574 (in words: eight hundred and forty-five thousand fivehundred and seventy-four) ordinary bearer shares of F series,

(h) 1,000,000 (in words: one million) ordinary bearer shares of G series,

(i) 84,123 (in words: eighty-four thousand one hundred and twenty-three) ordinary bearer shares of H series."

The issuer shall attached consolidated text of the Statute of theCompany taking into account the above change.

Detailed legal basis: Par. 5.1 of the Regulation of the Minister ofFinance of April 20th 2018 on current and periodic information [...]