Kruk S.A. — AGM Information 2019

May 29, 2019

Current Report No. 22/2019

Date of the report: May 29th 2019

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 13.00 am on Jun 25th 2019 inWarsaw, Al. Jerozolimskie 45, the Polonia Palace Hotel, the TorontoRoom, with the following agenda:

1) Opening of the Annual General Meeting.

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

3) Confirmation that the Annual General Meeting has been duly convenedand 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 2018.

7) Review of the separate financial statements of KRUK S.A. for thefinancial year ended December 31st, 2018 and adoption of a resolution toapprove the separate financial statements.

8) Review of the Management Board's proposal concerning the coverage ofloss for the financial year 2018 and distribution of dividend to theCompany's shareholders. Adoption of resolution on coverage of loss forthe financial year 2018 and distribution of dividend to the Company'sshareholders.

9) Review of the Directors' Report on the operations of KRUK S.A. in2018 and adoption of a resolution to approve the Directors' Report.

10) Review of the consolidated financial statements of the KRUK Groupfor the financial year ended December 31st 2018 and adoption of aresolution to approve the consolidated financial statements.

11) Review of the Directors' Report on the operations of the KRUK Groupin 2018 and adoption of a resolution to approve the Directors' Report.

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 2018,

c) granting discharge to members of the Company's Supervisory Board inrespect of performance of their duties in the financial year 2018.

13) Adoption of resolution to determine the number of members of theSupervisory Board for the next term of office.

14) Adoption of resolutions to appoint members of the Supervisory Boardof the new term of office

15) Adoption of resolutions to determine the rules of remuneratingmembers of the Supervisory Board of KRUK S.A

16) Closing of the 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, the draft resolutions to be debated at theMeeting.

Detailed legal basis: Par. 19.1.1 and 19.1.2 of the Regulation of theMinister of Finance of March 29th 2018 on current and periodicinformation [...]