Current Report No. 129/2016

Date of the report: December 28th 2016

Subject: WSE resolution to introduce allotment certificates to Series Gshares to trading

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

The Management Board of KRUK S.A. (the "Company") announces that onDecember 28th 2016 it was notified that the Management Board of theWarsaw Stock Exchange ("WSE") passed Resolution No. 1384/2016 ofDecember 28th 2016 to introduce, as of December 30th 2016, 1,000,000allotment certificates to the Company's Series G ordinary bearer shareswith a par value of PLN 1 per share to trading on the main market by wayof the ordinary procedure, provided that on December 30th 2016 theCentral Securities Depository of Poland registers the allotmentcertificates and assigns them ISIN code PLKRK0000499. The allotmentcertificates to Series G shares will be traded in the continuous systemunder the abbreviated name of KRUK-PDA and code KRUA. The resolution ofthe WSE Management Board became effective as of its date.

Detailed legal basis: Par. 34.1.2 of the Regulation of the Minister ofFinance of February 19th 2009 on current and periodic information [...]