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Kruk S.A. Major Shareholding Notification 2020

Sep 17, 2020

5678_rns_2020-09-17_ac15896d-cc8a-43de-8f43-96be3ed15d3a.html

Major Shareholding Notification

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EN

Current Report No. 30/2020

Date: September 17th 2020

Subject: Information on transactions in KRUK S.A. shares

Legal basis: Art. 70.1 of the Act on Public Offering - acquisition ordisposal of a significant group of shares

Text of the report:

Acting pursuant to Art. 70.1 of the Act on Public Offering, ConditionsGoverning the Introduction of Financial Instruments to OrganisedTrading, and Public Companies of July 29th 2005, the Management Board ofKRUK S.A. (the Company) announces that on September 17th 2020 itreceived a notification from Nationale-Nederlanden PowszechneTowarzystwo Emerytalne S.A., of the acquisition of Company shares,reading as follows:

‘Pursuant to Art. 87.1.2b of the Act on Public Offering, ConditionsGoverning the Introduction of Financial Instruments to OrganisedTrading, and Public Companies of July 29th 2005 (Dz.U. of 2009, No. 185,item 1439, as amended), we hereby notify you that following theacquisition of shares in Kruk S.A. (the "Company") in transactionsexecuted on the Warsaw Stock Exchange on September 9th 2020, thefollowing funds managed by Nationale-Nederlanden Powszechne TowarzystwoEmerytalne S.A.: Nationale-Nederlanden Otwarty Fundusz Emerytalny,Nationale- Nederlanden Dobrowolny Fundusz Emerytalny,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2025,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2030,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2035,Nationale- Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2040,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2045,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2050,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2055,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2060,increased their aggregate shareholding in the Company by a number thatincreased the percentage of total voting rights held by them at theCompany's General Meeting by 2%.

The table below presents the number of shares and voting rights heldbefore and after the transaction.

BEFORE AFTER

ALL FUNDS number % number %

Voting rights 2,395,066 12.62% 2,457,398 12.95%

Share capital 2,395,066 12.62% 2,457,398 12.95%