Kruk S.A. — AGM Information 2017

May 15, 2017

Current Report No. 25/2017

Date: May 15th 2017

Subject: Distribution of dividend for 2016

Legal basis: Art. 56.1.2 of the Public Offering Act - Current andperiodic information

Text of the report:

The Management Board of KRUK S.A. (the "Company") announces that on May15th 2017 the Annual General Meeting of KRUK S.A. passed Resolution No.5/2017 on the allocation of KRUK S.A.'s 2016 net profit in line with theManagement Board's recommendation (the "Resolution").

The Annual General Meeting resolved after due consideration of theManagement Board's proposal concerning allocation of KRUK S.A.'s netprofit for 2016, the Annual General Meeting of KRUK S.A. hereby resolvedto distribute the Company's entire net profit for 2016 of PLN4,212,086.30 as dividends to the Company's shareholders. The GeneralMeeting resolved to pay dividends of PLN 2.00 per share. The dividendsshall be distributed from the Company's net profit for 2016 of PLN4,212,086.30 increased by the amount of PLN 33,276,345.70 transferredfrom statutory reserve funds created out of retained earnings. Under theResolution, the dividend record date was set for June 29th 2017, and thedividend payment date will be July 5th 2017. The dividend is to be paidon 18,744,216 KRUK S.A. shares.

Detailed legal basis: Par. 38.2 of the Regulation of the Minister ofFinance of February 19th 2009 on current and periodic information [...]