Current Report No. 42/2016

Date of the report: May 9th 2016

Subject: Resolutions adopted by the Annual General Meeting of KRUK S.A.on May 9th 2016

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") publishes, in the formof an appendix to this report, the resolutions adopted by the AnnualGeneral Meeting of KRUK S.A. on May 9th 2016.

The Annual General Meeting did not leave any items of the planned agendaunaddressed, and no dissenting opinions were raised and requested to beincluded in the minutes with respect to any of the resolutions.

Detailed legal basis: Par. 38.1.7-9 of the Regulation of the Minister ofFinance of February 19th 2009 on current and periodic information [...]