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

Feb 17, 2017

Current Report No. 9/2017

Date of the report: February 17th 2017

Subject: CSDP passes resolution to register Series G shares

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 onFebruary 17th 2017 it received Resolution No. 100/17 of the ManagementBoard of the Central Securities Depository of Poland ("CSDP"), datedFebruary 17th 2017, to register with the Depository 1,000,000 Series Gshares in the Company, with a par value of PLN 1 per share, and assignto them code PLKRK0000010, provided that the Warsaw Stock Exchangedecides to introduce the shares to trading on the regulated market onwhich the Company shares assigned code PLKRK0000010 are listed. TheSeries G shares will be registered with the CSDP on the date of closingthe accounts maintained for transferable allotment certificates to theshares assigned code PLKRK0000499, within three days from receipt by theCSDP of the Warsaw Stock Exchange's decision to introduce the shares totrading on the regulated market, but in no case earlier than on the datespecified in that decision as the date of introducing the shares totrading on that market. Detailed legal basis: Par. 34.1.1 of theRegulation of the Minister of Finance of February 19th 2009 on currentand periodic information [...]