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Kruk S.A. Director's Dealing 2016

Apr 4, 2016

5678_rns_2016-04-04_b2cd33a0-d86d-4c78-9acb-41e943122c5a.html

Director's Dealing

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Current Report No. 23/2016

Date of the report: April 4th 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 April4th 2016 the Company received a notification from Mr Piotr Krupa,President of the Management Board of KRUK S.A., given under Art. 160.1of the Act on Trading in Financial Instruments, to the effect that MrKrupa had sold 17,500 shares in KRUK S.A., at the average price of PLN182.85 per share, in an ordinary transaction executed at a tradingsession on the Warsaw Stock Exchange on March 31st 2016, and 30,000shares in KRUK S.A., at the average price of PLN 178 per share, in ablock trade executed on the Warsaw Stock Exchange on April 1st 2016.