Current Report No. 129/2016: WSE resolution to introduce allotment certificates to Series G shares to trading

The Management Board of KRUK S.A. (the “Company”) announces that on December 28th 2016 it was notified that the Management Board of the Warsaw Stock Exchange (“WSE”) passed Resolution No. 1384/2016 of December 28th 2016 to introduce, as of December 30th 2016, 1,000,000 allotment certificates to the Company’s Series G ordinary bearer shares with a par value of PLN 1 per share to trading on the main market by way of the ordinary procedure, provided that on December 30th 2016 the Central Securities Depository of Poland registers the allotment certificates and assigns them ISIN code PLKRK0000499. The allotment certificates to Series G shares will be traded in the continuous system under the abbreviated name of KRUK-PDA and code KRUA. The resolution of the WSE Management Board became effective as of its date.

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