Current Report No. 35/2019

Date: June 25th 2019

Subject: Shareholders holding 5% or more of total voting rights at theAnnual General Meeting of KRUK S.A. on June 25th 2019.

Legal basis: Art. 70.3 of the Public Offering Act - List of shareholdersholding over 5% of total voting rights at the General Meeting

Text of the report:

The Management Board of KRUK S.A. publishes, in the form of an appendixto this report, a list of shareholders holding 5% or more of totalvoting rights at the Company's Annual General Meeting on June 25th 2019.