Current Report No. 15/2019

Date: April 26th 2019

Subject: Positive assessment of Management Board's dividend paymentproposal

Legal basis:

Art. 17(1) of MAR - Inside information

Text of the report:

Further to Current Report No. 14/2019 of April 23rd 2019 concerning theManagement Board's dividend recommendation, the Management Board of KRUKS.A. (the "Company") announces that on April 26th 2019 the Company'sSupervisory Board passed a resolution on the assessment of arecommendation on the payment of a dividend to the Company'sshareholders. The Supervisory Board positively assessed the ManagementBoard's recommendation to the Annual General Meeting to pay a dividendof PLN 5 per share. The dividend will be fully paid from the Company'sstatutory reserve funds.