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MESSAGE _ENGLISH VERSION_
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Current Report No. 59/2025
Date: November 28th 2025
Subject: Granting shares following conditional share capital increase,
completion of another subscription of Series H shares as part of
implementation of the incentive scheme; Company's share capital increase
Legal basis: Art. 56.1.2 of the Public Offering Act - Current and
periodic information
Text of the report:
The Management Board of KRUK S.A. _the "Company"_ announces that on
November 28th 2025 a total number of 89,425 Series H shares of the
Company _the "Shares"_, acquired in exchange for subscription warrants
under the incentive scheme adopted by Resolution No. 22/2021 of the
Annual General Meeting of June 16th 2021 amended by Resolution No.
5/2025 of the Extraordinary General Meeting of January 30th 2025 r.,
were recorded in the securities accounts of eligible persons. _Scheme_
Accordingly, pursuant to the provisions of Art. 452.1 of the Commercial
Companies Code, on the date when the Shares were recorded in the
securities accounts the Company's share capital was increased from PLN
19,402,913.00 to PLN 19,492,338.00, i.e. by PLN 89,425.00.
Following the increase, the Company's share capital amounts to PLN
19,492,338.00 and is divided into 19,492,338 shares with a par value of
PLN 1.00 per share, including
a_ 2,421,220 Series A ordinary bearer shares,
b_ 11,366,600 Series AA ordinary bearer shares,
c_ 1,250,000 Series B ordinary bearer shares,
d_ 491,520 Series C ordinary bearer shares,
e_ 1,100,000 Series D ordinary bearer shares,
f_ 843,876 Series E ordinary bearer shares,
g_ 845,574 Series F ordinary bearer shares,
h_ 1,000,000 Series G ordinary bearer shares,
i_ 173,548 Series H ordinary bearer shares.
The total number of voting rights attached to all shares issued by the
Company is 19,492,338.
The amount of the conditional share capital increase after the delivery
of the Shares within the Scheme is as follows: PLN 777,002.00.
At the same time the Company hereby announces the completion of another
subscription of Series H shares _the 'Subscription'_ related to the
implementation of the incentive Scheme:
1_ Subscription commencement and completion dates:
- Subscription commencement date: November 6th 2025
- Subscription completion date: November 24th 2025
2_ Allocation date:
November 28th 2025
3_ Number of shares: offered in the Subscription/ subscribed under the
Subscription/ allotted under the Subscription:
89,425 shares
4_ Reduction rate:
not applicable
5_ Subscription price:
PLN 248.96
6_ Number of individuals: who subscribed for the shares/ to whom shares
were allocated under the Subscription:
97 individuals
7_ Underwriters who subscribed for shares as part of underwriting
agreements:
Not applicable. The Company did not enter into any underwriting
agreements.
8_ Total value of the Subscription _number of shares offered multiplied
by the issue price_:
PLN 22,263,248.00
9_ Method of payment for the shares:
The shares were paid for in cash.
The costs of preparing and conducting the Subscription, including
promoting the share offering and preparing documentation - such as
advisory costs - will be determined after all subscriptions under the
Scheme are completed. Due to the current lack of information on the
total costs of the Scheme and the final number of shares issued, the
Company will disclose the total and per-share costs of conducting the
offerings in a separate current report, which will be released to the
public after the final share issue under the Scheme is completed.
The costs associated with the share offering under the Scheme will be
charged to the Company's operating expenses.
Detailed legal basis: Par. 5.9 in connection with Par. 14, and Par. 17.1
of the Regulation of the Minister of Finance of June 6th 2025 on current
and periodic information [...]
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RB: Przyznanie akcji w ramach warunkowego podwyższenia kapitału zakładowego, informacja
o zakończeniu kolejnej subskrypcji akcji serii H w związku z realizacją programu motywacyjnego;
podwyższenie kapitału zakładowego 
