Current Report No. 22/2013: Shareholders holding 5% or more of the total vote at the Extraordinary General Meeting of KRUK S.A.

Current Report No. 22/2013

Date of the report: March 27th 2013

Abbreviated name of the Company: KRUK S.A.

Subject: Shareholders holding 5% or more of the total vote at the Extraordinary General Meeting of KRUK S.A. held on June 27th 2013.

Legal basis: Art. 70.3 of the Public Offering Act

Text of the report:

The Management Board of KRUK S.A. publishes, in the form of an appendix to this Report, a list of shareholders holding 5% or more of the total vote at the Company’s Extraordinary General Meeting held on March 27th 2013.

Legal basis: Art. 70.3 of the Polish Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, dated July 29th 2005.

For the Company:

Piotr Krupa – President of the Management Board

Michał Zasępa – Member of the Management Board