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Kruk S.A. Director's Dealing 2017

Aug 22, 2017

5678_rns_2017-08-22_583779d7-cff7-485f-86e3-228713fe9bd3.html

Director's Dealing

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Current Report No. 39/2017

Date of the report: August 22nd 2017

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 August 22nd 2017 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 2016issued 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.