KRUK (KRU): KRUK SA (52/2024) Wydanie akcji w ramach warunkowego podwyższenia kapitału zakładowego - raport 52/2024

Current Report No. 52/2024

Date: September 23rd 2024

Subject: Delivery of shares following conditional 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

September 23rd 2024 a total number of 62,878 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, were recorded in the

securities accounts of eligible persons.

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

19,318,790.00 to PLN 19,381,668.00, i.e. by PLN 62,878.00.

Following the increase, the Company's share capital amounts to PLN

19,381,668.00 and is divided into 19,381,668 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) 62,878 Series H ordinary bearer shares.

The total number of voting rights attached to all shares issued by the

Company is 19,381,668.

The amount of the conditional share capital increase after the delivery

of the Shares is PLN 887,672.00.

Detailed legal basis: Par. 5.8 and Par. 13 of the Regulation of the

Minister of Finance of March 29th 2018 on current and periodic

information [...]

More information on page: http://biznes.pap.pl/en/reports/espi/all,0,0,0,1