Kruk S.A. — Director's Dealing 2016

Apr 13, 2016

Current Report No. 30/2016

Date of the report: April 13th 2016

Subject: Information received under Art. 160 of the Act on Trading inFinancial Instruments

Legal basis: Art. 160.4 of the Act on Trading in Financial Instruments -transactions executed by persons with access to inside information

Text of the report:

The Management Board of KRUK S.A. ("Company") announces that on April13th 2016, the Company received a notification from Member of theManagement Board of KRUK S.A., given under Art. 160.1 of the Act onTrading in Financial Instruments, to the effect that he had sold inordinary transactions executed at trading sessions on the Warsaw StockExchange, on April 11th 2016 - 3,689 shares in KRUK S.A. at the averageprice of PLN 182,01 per share and on April 12th 2016 - 5,000 shares inKRUK S.A. at the average price of PLN 181,11 per share