Current Report No. 113/2016

Date of the report: November 29th 2016

Subject: Resolutions adopted by the Extraordinary General Meeting ofKRUK S.A. on November 29th 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 theExtraordinary General Meeting of KRUK S.A. on November 29th 2016.

The Extraordinary General Meeting did not leave any items of the plannedagenda unaddressed, and no dissenting opinions were raised and requestedto be included 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 [...]