LIST OF MATERIAL DATES RELATED TO THE ANNUAL GENERAL MEETING
to be held on April 18th 2018

March 22nd 2018 – Notice of the Annual General Meeting;

March 28th 2018   – Deadline for the submission of requests to place certain matters on the agenda by shareholders representing at least one-twentieth of the Company’s share capital;

April 2nd 2018       – Record Date;

April 3rd 2018       – Deadline for the receipt of personal certificates confirming the right to participate in the Annual General Meeting;

April 13th, 16th and 17th 2018 – Display of the list of shareholders entitled to participate in the General Meeting at the registered office of KRUK S.A.;

April 16th 2018, 4 pm – Deadline for the submission of information on the granting of a power of proxy in electronic form;

April 18th 2018, 11.30 am – Start of shareholder registration prior to the beginning of the General Meeting.