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

Nov 30, 2017

Current Report No. 53/2017

Date of the report: November 30th 2017

Subject: Conditional registration of Series F shares in CSDP

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

Text of the report:

The Management Board of KRUK S.A. (the "Company") announces that onNovember 29th 2017 it was notified that the Management Board of theCentral Securities Depository of Poland (the "CSDP"; Krajowy DepozytPapierów Wartościowych S.A.), by virtue of resolution No. 814/17 ofNovember 29th 2017, resolved to register 63,684 Series F ordinary bearershares of KRUK S.A., with a par value of PLN 1.00 per share, issued aspart of a conditional share capital increase under Resolution No.26/2014 of the Annual General Meeting of KRUK S.A. dated May 28th 2014,in the Central Securities Depository of Poland and to assign to themISIN code No. PLKRK0000010, on condition that the operator of theregulated market agrees to introduce the shares to trading on theregulated market on which other Company shares are traded under ISINcode No. PLKRK0000010.

The shares will be registered in CSDP within three days of the receiptby CSDP of documents confirming the adoption by the regulated marketoperator of a decision to introduce the shares to trading on thatregulated market, however not earlier that on the date specified in thedecision as the date of introduction of the shares to trading on thatmarket.

Detailed legal basis: Par. 34.1.1 of the Regulation of the Minister ofFinance of February 19th 2009 on current and periodic information [...]