Current Report No. 17/2013: Resignation of members of the Supervisory Board

Current Report No. 17/2013

Date of the Report: March 27th 2013

Subject            Resignation of members of the Supervisory Board

Legal basis: Art. 56.1.2 of the Public Offering Act – current and periodic information

Text of the report:

The Management Board of KRUK S.A. reports that on March 27th 2013 resignations were received from the following members of the KRUK Supervisory Board, effective as of that date:

Mr Dariusz Prończuk – Chairman of the Supervisory Board,

Mr Wojciech Małek - Member of the Supervisory Board,

Mr Piotr Stępniak – Member of the Supervisory Board,

Mr Józef Wancer – Member of the Supervisory Board,

Mr Krzysztof Kawalec – Member of the Supervisory Board,

No reasons for resignation have been given by any of the resigning members.

Detailed legal basis: Par. 5.1.21 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information to be published by issuers of securities […].

For the Company:

Iwona Słomska – Member of the Management Board

Agnieszka Kułton – Member of the Management Board