Current Report No. 23/2016: Information received under Art. 160 of the Act on Trading in Financial Instruments

The Management Board of KRUK S.A. (“Company”) announces that on April 4th 2016 the Company received a notification from Mr Piotr Krupa, President of the Management Board of KRUK S.A., given under Art. 160.1 of the Act on Trading in Financial Instruments, to the effect that Mr Krupa had sold 17,500 shares in KRUK S.A., at the average price of PLN 182.85 per share, in an ordinary transaction executed at a trading session on the Warsaw Stock Exchange on March 31st 2016, and 30,000 shares in KRUK S.A., at the average price of PLN 178 per share, in a block trade executed on the Warsaw Stock Exchange on April 1st 2016.