LIST OF MATERIAL DATES RELATED TO THE ANNUAL GENERAL MEETING
to be held on June 25th 2019.

May 29th 2019       – Notice of the Annual General Meeting;

June 3rd 2019         – 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;

June 9th 2019         – Record Date;

June 10th 2019       – Deadline for the receipt of personal certificates confirming the right to participate in the Annual General Meeting;

June 19th, 21st, 24th 2019– Display of the list of shareholders entitled to participate in the General Meeting at the registered office of KRUK S.A.;

June 21st 2019, 4 pm – Deadline for the submission of information on the granting of a power of proxy in electronic form;

June 25th 2019, 11.30 am – Start of shareholder registration prior to the beginning of the General Meeting.