Current Report No. 110/2016

Date of the report: November 25th 2016

Subject: Draft resolution proposed by a shareholder on a matter placedon the agenda of the Extraordinary General Meeting convened for November29th 2016

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

Text of the report:

Further to the notice of an Extraordinary General Meeting of KRUK S.A.given in Current Report No. 102/2016 of October 31st 2016, theManagement Board of KRUK S.A. (the "Company") announces that on November25th 2016 it received draft resolutions from an entitled shareholder MrPiotr Krupa, President of the Management Board, (the "Shareholder"),prepared following consideration of comments received from someshareholders with regard to matters covered by item 7 of the GeneralMeeting's agenda, i.e. "Resolution on approval for the Supervisory Boardand Management Board members acquire bonds issued by KRUK S.A.". Thedraft resolution submitted by the Shareholder is attached hereto.

Detailed legal basis: Par. 38.1.5 of the Regulation of the Minister ofFinance of February 19th 2009 on current and periodic information [...]