Current Report No. 91/2016

Date of the report: September 30th 2016

Subject: Notification of transactions received under Article 19 of theMAR

Legal basis: Article 19(3) of the MAR − Notification of transactionsexecuted by persons discharging managerial responsibilities or byinsiders

Text of the report:

KRUK S.A. (the Company) announces that on September 30th 2016 itreceived transaction notifications, as referred to in Article 19.1 ofthe Market Abuse Regulation (the Notifications), from Mr Piotr Krupa,President of the Management Board of KRUK S.A., and from Mr MichałZasępa, Member of the Management Board of KRUK S.A. The Notificationsare attached to this report.