Current Report No. 25/2013: Notification from AMPLICO PTE S.A.

Date of the report: April 11th 2013

Subject: Notification from AMPLICO PTE S.A. of exceeding the threshold of 5% of total voting rights at the General Meeting of KRUK S.A.

Legal basis: Art. 70.1 of the Act on Public Offering – acquisition or sale of a significant block of shares

Text of the report:

The Management Board of KRUK S.A. reports that on April 11th 2013 it received a notification from AMPLICO Powszechne Towarzystwo Emerytalne S.A., issued under Art. 69.1.1 of the Act on Public Offering [...] and reading as follows:

“Pursuant to Art. 69.1 and Art. 87.3b of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, dated July 29th 2005 (Dz. U. of 2009 No. 185, item 1439, as amended) AMPLICO PTE S.A. reports that funds under its management AMPLICO Otwarty Fundusz Emerytalny (“OFE”) and Metlife Amplico Dobrowolny Fundusz Emerytalny (“DFE”), have increased their shareholding above the threshold of 5% of total voting rights at the General Meeting of Kruk S.A.

The 5% threshold was exceeded following acquisition of Kruk shares on April 4th 2013.

Prior to the change in shareholding, the OFE and DFE jointly held 510,000 Kruk shares, representing 3.02% of the Company’s share capital and conferring the right to 510,000 votes at the General Meeting, i.e. 3.02% of the total voting rights.

At present, the OFE and DFE jointly hold 1,310,000 shares, representing 7.75% of the Company’s share capital and conferring the right to 1,310,000 votes at the General Meeting, i.e. 7.75% of the total voting rights.

For the Company:

Rafał Janiak – Member of the Management Board

Agnieszka Kułton – Member of the Management Board