Kruk S.A. — Major Shareholding Notification 2016

May 9, 2016

Current Report No. 41/2016

Date: May 9th 2016

Subject: Shareholders holding 5% or more of total voting rights at theAnnual General Meeting of KRUK S.A. on May 9th 2016.

Legal basis: Art. 70.3 of the Public Offering Act - List of shareholdersholding over 5% of total voting rights at the General Meeting

Text of the report:

The Management Board of KRUK S.A. publishes, in the form of an appendixto this report, a list of shareholders holding 5% or more of totalvoting rights at the Company's Annual General Meeting on May 9th 2016.