Current Report No. 39/2017: Notification of transactions received under Article 19 of the MAR

KRUK S.A. (the Issuer) announces that on August 22nd 2017 it received from Piotr Krupa, President of the Management Board of KRUK S.A., and other Members of the Management Board of KRUK S.A., i.e. Urszula Okarma, Agnieszka Kułton, Iwona Słomska and Michał Zasępa, notifications of transactions referred to in Article 19(1) of the MAR (Notifications). The transactions involved subscription for warrants for the year 2016 issued as part of the 2015−2019 Incentive Scheme addressed to key management staff of the Company and other KRUK Group companies. The Notifications are attached to this report.