Current Report No. 128/2016: CSDP passes resolution to register allotment certificates to Series G shares

The Management Board of KRUK S.A. (the “Company”) announces that on December 27th 2016 it received Resolution No. 890/16 of the Management Board of the Central Securities Depository of Poland (“CSDP”), dated December 27th 2016, to register with the Central Securities Depository of Poland 1,000,000 allotment certificates to the Company’s Series G shares with a par value of PLN 1 per share and assign them ISIN code PLKRK0000499, provided that the Warsaw Stock Exchange decides to introduce the allotment certificates to trading on the regulated market on which the Company shares assigned ISIN code PLKRK0000010 are listed.

The allotment certificates to Series G shares will be registered with the Central Securities Depository of Poland within three days from the receipt by the Central Securities Depository of Poland of the decision to introduce the allotment certificates to trading on the regulated market referred to above, but in no case earlier than on the date specified in that decision as the date of introducing the allotment certificates to trading on that market.

Detailed legal basis: Par. 34.1.1 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […]