Kruk S.A. — Board/Management Information 2019

Jun 4, 2019

Current Report No. 29/2019

Date of the report: June 4th, 2019

Subject: The candidacy for a member of the Supervisory Board

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") with reference to thecurrent report no. 22/2019 dated on 29 May 2019, informs that on June4th, 2019 it received from Shareholder Otwarty Fundusz Emerytalny PZU"Złota Jesień" based in Warszawa, Jana Pawła II 24, a submission of thecandidacy of Mr Mateusz Melich on Supervisory Board Member. Theinformation that refers to the application, a statement of the candidacyand the curriculum vitae was submitted as attached.

Detailed legal basis: Par. 19.1.2 of the Regulation of the Minister ofFinance of March 29th 2018 on current and periodic information [...]