Current Report No. 10/2017

Date of the report: February 23rd 2017

Subject: WSE resolution to admit and introduce Series G shares tostock-exchange trading

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) hereby reports that onFebruary 23rd 2017 it was notified that on February 23rd 2017 theManagement Board of the Warsaw Stock Exchange (the WSE) passedresolutions to set the last trading date for the allotment certificatesto Series G shares in the Company and to admit and introduce Series Gshares to stock-exchange trading.

According to Resolution No. 165/2017, the WSE Management Board decidedto set February 24th 2017 as the last trading day for the 1,000,000allotment certificates to Series G shares in the Company, with a parvalue of PLN 1 per share, to which the Central Securities Depository ofPoland assigned code PLKRK0000499.

In Resolution No. 166/2017, the WSE Management Board stated that,pursuant to Par. 19.1 and 19.2 of the WSE Rules, 1,000,000 Series Gordinary bearer shares in the Company, with a par value of PLN 1 pershare, are admitted to trading on the main market of the WSE.

Further, in accordance with Resolution No. 166/2017, on the basis ofPar. 38.1 and 38.3 of the WSE Rules, the WSE Management Board decided tointroduce, under the ordinary procedure, the Company shares referred toabove to trading on the main market as of February 27th 2017, providedthat on that day the Central Securities Depository of Poland registersthe shares and assigns them ISIN code No. PLKRK0000010.

Detailed legal basis: Par. 34.1.2 and 34.1.3 of the Regulation of theMinister of Finance of February 19th 2009 on current and periodicinformation [...]