Current Report No. 6/2018

Date of the report: March 19th 2018

Subject: Positive assessment of the Management Board's proposal onprofit allocation and dividend payment

Legal basis: Art. 17.1 of MAR - Inside information

Text of the report:

Further to Current Report No. 5/2018 of March 6th 2018 concerning theManagement Board's dividend recommendation, the Management Board of KRUKS.A. (the "Company") announces that on March 19th 2018 the Company'sSupervisory Board passed a resolution on the assessment of theManagement Board's proposal concerning the allocation of KRUK S.A.'s netprofit for 2017.

The Supervisory Board issued a positive assessment of the proposal, inwhich the Management Board recommended that the 2017 net profit,increased by the amount transferred from the reserve capital createdfrom the profits will be distributed as a dividend of PLN 5 per share tothe Company's shareholders.

Legal basis: Par. 38.1.11 of the Regulation of the Minister of Financeof February 19th 2009 on current and periodic information [...]