Current Report No. 35/2016: Draft resolutions proposed by a shareholder on a matter placed on the agenda of the Annual General M

Further to the notice of an Annual General Meeting of KRUK S.A. given in Current Report No. 28/2016 of April 12th 2016, the Management Board of KRUK S.A. (the “Company”) announces that on May 4th 2016 it received draft resolutions from an entitled shareholder Mr Piotr Krupa, President of the Management Board, (the “Shareholder”), prepared following consideration of comments received from some shareholders with regard to matters covered by items 9 and 15 of the General Meeting’s agenda, i.e. “Resolution on allocation of the KRUK S.A. net profit for 2015” and “Resolution authorising the Management Board to buy back Company shares”.

The draft resolutions submitted by the Shareholder are attached hereto.