Current Report No. 27/2019

Date of the report: May 31st 2019

Subject: The candidacy for a member of the Supervisory Board

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") with reference to thecurrent report no. 22/2019 dated on 29 May 2019, informs that on 31stMay 2019 it received from Shareholder Mr Piotr Krupa, a submission ofthe candidacy of Mrs Katarzyna Beuch and Mrs Ewa Radkowska-Świętoń onSupervisory Board Member. The information that refers to theapplication, a statement of the candidacy and the curriculum vitae wassubmitted as attached.

Detailed legal basis: Par. 19.1.2 of the Regulation of the Minister ofFinance of March 29th 2018 on current and periodic information [...]