Current Report No. 13/2016: Information received under Art. 160 of the Act on Trading in Financial Instruments

The Management Board of KRUK S.A. (Company) announces that on February 25th 2016 the Company received a notification from a member of the Management Board of KRUK S.A. (Notifying Party), submitted under Art. 160.1 of the Act on Trading in Financial Instruments, stating that the Notifying Party acquired 16,130 Series E shares in KRUK S.A. According to the notification, the shares were acquired on February 25th 2016, when 16,130 Series E shares were registered in the securities account of the Notifying Party as a result of the exercise of the rights attached to 16,130 Series D subscription warrants issued as part of an Incentive Scheme, entitling the Notifying Party to subscribe for the shares at the issue price of PLN 39.70 per share. The Incentive Scheme is addressed to members of the Management Board and key personnel of KRUK S.A. and its subsidiaries and was described in detail in KRUK S.A.’s Prospectus approved by the Polish Financial Supervision Authority on April 6th 2011 (pp. 117−119). Series E shares were issued as part of a conditional share capital increase performed pursuant to Resolution No. 1 of the Issuer’s Extraordinary General Meeting, dated March 30th 2011. The person to which the notification refers has not given his/her consent to publishing the data specified in Par. 2.1.1 of the Regulation of the Minister of Finance on the delivery and publication of information […].

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