Kruk S.A. — Share Issue/Capital Change 2017

Dec 11, 2017

Current Report No. 55/2017

Date: December 11th 2017

Subject: Resolution of the WSE Management Board to admit and introduceSeries F shares to trading

Legal basis: Art. 56.1.2 of the Public Offering Act - Current andperiodic information

Text of the report:

The Company's Management Board announces that on December 11th 2017 theManagement Board of Giełda Papierów Wartościowych w Warszawie S.A.(Warsaw Stock Exchange, "WSE") adopted Resolution No. 1473/2017 ofDecember 11th 2017 to admit and introduce to stock-exchange trading onthe WSE Main Market Series F ordinary bearer shares in the Company("Resolution"). In the Resolution, the WSE Management Board stated that,pursuant to Par. 19.1 and 19.2 of the WSE Rules, 63,684 Series Fordinary bearer shares with a par value of PLN 1.00 per share wereadmitted to trading on the main market. Further, under the Resolution,pursuant to Par. 38.1 and 38.3 of the WSE Rules, the WSE ManagementBoard decided to introduce, under the ordinary procedure, the Companyshares referred to above to trading on the main market as of December13th 2017, provided that on that day the Central Securities Depositoryof Poland registers the shares and assigns them ISIN code No.PLKRK0000010.

Detailed legal basis: Par. 34.1.2-3 of the Regulation of the Minister ofFinance of February 19th 2009 on current and periodic information [...]