Current Report No. 116/2016

Date of the report: December 5th 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 December 5th 2016 it receivedtransaction notification, as referred to in Article 19.1 of the MarketAbuse Regulation (the Notification), from Urszula Okarma, Board Memberof KRUK S.A. The Notification is attached to this report.