Current Report No. 10/2017: WSE resolution to admit and introduce Series G shares to stock-exchange trading

The Management Board of KRUK S.A. (the Company) hereby reports that on February 23rd 2017 it was notified that on February 23rd 2017 the Management Board of the Warsaw Stock Exchange (the WSE) passed resolutions to set the last trading date for the allotment certificates to Series G shares in the Company and to admit and introduce Series G shares to stock-exchange trading. 
According to Resolution No. 165/2017, the WSE Management Board decided to set February 24th 2017 as the last trading day for the 1,000,000 allotment certificates to Series G shares in the Company, with a par value of PLN 1 per share, to which the Central Securities Depository of Poland assigned code PLKRK0000499.
In Resolution No. 166/2017, the WSE Management Board stated that, pursuant to Par. 19.1 and 19.2 of the WSE Rules, 1,000,000 Series G ordinary bearer shares in the Company, with a par value of PLN 1 per share, are admitted to trading on the main market of the WSE.
Further, in accordance with Resolution No. 166/2017, on the basis of Par. 38.1 and 38.3 of the WSE Rules, the WSE Management Board decided to introduce, under the ordinary procedure, the Company shares referred to above to trading on the main market as of February 27th 2017, provided that on that day the Central Securities Depository of Poland registers the shares and assigns them ISIN code No. PLKRK0000010.

Detailed legal basis: Par. 34.1.2 and 34.1.3 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […]