KRUK S.A.: Rekomendacja Zarządu w sprawie wypłaty dywidendy

Current report No. 26/2024

Date: March 27th 2024

Subject: Management Board’s recommendation on dividend payment

Legal basis: Article 17_1_ of MAR – Inside information

Text of the report:

The Management Board of KRUK S.A. (the “Company”) announces that on
March 27th 2024, it passed a resolution on its proposal for the
Supervisory Board regarding allocation of the Company’s net profit for
2023 and on its recommendation for the General Meeting the payment of
dividend of PLN 18.00 per share to the Company’s shareholders. The
remaining amount of Company’s net profit for 2023 the Management Board
recommends to allocate to the statutory reserve funds.

The recommendation to pay a dividend and the recommended dividend amount
are consistent with the Dividend Policy adopted by the Management Board
on December 2nd 2021, as reported by the Company in Current Report No.
55/2021.

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