Current Report No. 113/2016: Resolutions adopted by the Extraordinary General Meeting of KRUK S.A. on November 29th 2016

The Management Board of KRUK S.A. (the “Company”) publishes, in the form of an appendix to this report, the resolutions adopted by the Extraordinary General Meeting of KRUK S.A. on November 29th 2016.

The Extraordinary General Meeting did not leave any items of the planned agenda unaddressed, and no dissenting opinions were raised and requested to be included in the minutes with respect to any of the resolutions.

Detailed legal basis: Par. 38.1.7-9 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […]