Kruk S.A. — Director's Dealing 2016

Feb 25, 2016

Current Report No. 13/2016

Date of the report: February 25th 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 February25th 2016 the Company received a notification from a member of theManagement Board of KRUK S.A. (Notifying Party), submitted under Art.160.1 of the Act on Trading in Financial Instruments, stating that theNotifying Party acquired 16,130 Series E shares in KRUK S.A. Accordingto the notification, the shares were acquired on February 25th 2016,when 16,130 Series E shares were registered in the securities account ofthe Notifying Party as a result of the exercise of the rights attachedto 16,130 Series D subscription warrants issued as part of an IncentiveScheme, entitling the Notifying Party to subscribe for the shares at theissue price of PLN 39.70 per share. The Incentive Scheme is addressed tomembers of the Management Board and key personnel of KRUK S.A. and itssubsidiaries and was described in detail in KRUK S.A.'s Prospectusapproved by the Polish Financial Supervision Authority on April 6th 2011(pp. 117−119). Series E shares were issued as part of a conditionalshare capital increase performed pursuant to Resolution No. 1 of theIssuer's Extraordinary General Meeting, dated March 30th 2011. Theperson to which the notification refers has not given his/her consent topublishing the data specified in Par. 2.1.1 of the Regulation of theMinister of Finance on the delivery and publication of information [...].