Current Report No. 26/2013: Notification from Aviva PTE Aviva BZ WBK S.A.

Date of the report: April 11th 2013

Subject: Notification from Aviva PTE Aviva BZ WBK S.A. of exceeding the threshold of 10% 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 Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A., issued under Art. 69.1.1 of the Act on Public Offering [...] and reading as follows:

“In performance of the obligation arising under Art. 69.1 and Art. 69.4 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. No. 184, item 1539) we would like to inform you that following a purchase of shares in Kruk S.A. of Wrocław (“Company”) on April 4th 2013, Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK (“Aviva OFE”) has increased its shareholding in the Company above the threshold of 10% total voting rights in the Company.

Prior to settlement of the transaction, that is as at April 8th 2013, Aviva OFE held 917,307 shares in the Company, representing 5.43% of its share capital (outstanding shares) and conferring the right to 917,307 votes at the General Meeting, i.e. 5.43% of the total voting rights.

Following execution and settlement of the transaction, that is as at April 9th 2013, Aviva OFE held 1,932,184 shares in the Company, representing 11.43% of its share capital (outstanding shares) and conferring the right to 1,932,184 votes at the General Meeting, i.e. 11.43% of the total voting rights.

The shares are a portfolio investment. Aviva OFE may further increase its shareholding in the Company within the 12 months from the date hereof with a view to maximising investment security and returns. We further inform you that under the Act on the Organisation and Operation of Pension Funds and secondary regulations issued thereunder, Aviva OFE’s share in the Company’s share capital may not exceed 20%. The fund may also sell Company shares if their value or related investment risk reaches a certain level.”

For the Company:

Rafał Janiak – Member of the Management Board

Agnieszka Kułton – Member of the Management Board