Kruk S.A. — AGM Information 2017

Apr 18, 2017

Current Report No. 18/2017

Date of the report: April 18th 2017

Subject: Notice of the Annual General Meeting of KRUK S.A. and draftresolutions

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

Text of the report:

Acting on the basis of Art. 399.1 in conjunction with Art. 395.1 and395.2 of the Commercial Companies Code and Art. 15.3 of the Articles ofAssociation, Management Board of Kruk S.A. (the Company) convenes theAnnual General Meeting of KRUK S.A. for 11.00am on May 15th 2017 inWarsaw, Al. Jerozolimskie 45, the Polonia Palace Hotel, the ChicagoRoom, with the following agenda:

1)Opening of the Extraordinary General Meeting.

2)Appointment of the Chair of the Extraordinary General Meeting.

3)Confirmation that the Extraordinary General Meeting has been dulyconvened and has the capacity to adopt resolutions.

4)Adoption of the agenda.

5)Presentation by the Company's Management Board of the financialresults achieved by the Company and other material information presentedin the financial statements.

6)Review of the KRUK Supervisory Board's Report for 2016 and of thereport on the assessment of the KRUK Management Board's proposalconcerning the allocation of the Company's net profit for 2016 anddividend recommendation.

7)Review of the Directors' Report on the operations of KRUK S.A. in 2016and adoption of a resolution to approve the Directors' Report.

8)Review of the separate financial statements of KRUK S.A. for thefinancial year ended December 31st 2016 and adoption of a resolution toapprove the separate financial statements.

9)Review of the Management Board's proposal concerning the allocation ofKRUK S.A.'s net profit for 2016 and the Management Board's dividendrecommendation. Adoption of a resolution on allocation of KRUK S.A.'snet profit for 2016 and dividend distribution.

10)Review of the Directors' Report on the operations of the KRUK Groupin 2016 and adoption of a resolution to approve the Directors' Report.

11)Review of the consolidated financial statements of the KRUK Group forthe financial year ended December 31st 2016 and adoption of a resolutionto approve the consolidated financial statements.

12)Adoption of resolutions concerning:

a)granting discharge to members of the Company's Management Board inrespect of performance of their duties in the financial year 2016,

b)granting discharge to members of the Company's Supervisory Board inrespect of performance of their duties in the financial year 2016.

13)Closing of the Annual General Meeting.

Attached hereto the Company publishes the full text of the notice of theAnnual General Meeting given in accordance with Art. 402[2] of theCommercial Companies Code, along with the draft resolutions withattachments to be debated at the Meeting.

Detailed legal basis: Par. 38.1.1 and 38.1.3 of the Regulation of theMinister of Finance of February 19th 2009 on current and periodicinformation [...]