Kruk S.A. — Director's Dealing 2016

Oct 27, 2016

Current Report No. 100/2016

Date of the report: October 27th 2016

Subject: Notification of transactions received under Article 19 of theMAR

Legal basis: Article 19(3) of the MAR − Notification of transactionsexecuted by persons discharging managerial responsibilities or byinsiders

Text of the report:

KRUK S.A. (the Issuer) announces that on October 27th 2016 it receivedfrom Piotr Krupa, President of the Management Board of KRUK S.A., andother Members of the Management Board of KRUK S.A., i.e. Urszula Okarma,Agnieszka Kułton, Iwona Słomska and Michał Zasępa, notifications oftransactions referred to in Article 19(1) of the MAR (Notifications).The transactions involved subscription for warrants for the year 2015issued as part of the 2015−2019 Incentive Scheme addressed to keymanagement staff of the Company and other KRUK Group companies. TheNotifications are attached to this report.