Current Report No. 20/2013: Resolutions adopted by the Extraordinary General Meeting of KRUK S.A.

Current Report No. 20/2013

Date of the report: March 27th 2013

Abbreviated name of the Company: KRUK S.A.

Subject: Resolutions adopted by the Extraordinary General Meeting of KRUK S.A. on March 27th 2013

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. (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 March 27th 2013.

The Company further reports that following the resignation of members of the Supervisory Board (see Current Report No. 17/2013) there is no reason to adopt the resolutions to remove the Supervisory Board members, under item 6 of the agenda. The Extraordinary General Meeting did not leave any other items of the planned agenda unaddressed, and no dissenting opinions were raised in the minutes with respect to any of the resolutions.

Legal basis: Par. 38.1.7–38.1.9 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:

Piotr Krupa – President of the Management Board

Michał Zasępa – Member of the Management Board