Current Report No. 4/2017: Resolution of the WSE Management Board to introduce Series AF1 bonds to trading

Further to Current Report No. 119/2016 of December 15th 2016 on the registration of Series AF1 bonds of KRUK S.A. (the “Company”) with the Central Securities Depository of Poland, the Management Board of the Company announces that on January 5th 2017 the Management Board of the Warsaw Stock Exchange (the “WSE”) passed Resolution No. 14/2017 on the introduction of Series AF1 bearer bonds of the Company to trading on the Catalyst market (“Resolution ”).

By Resolution, the Management Board of the WSE, acting pursuant to Par. 38.1 and 38.3 of the WSE Rules as well as Par. 2.1 of Division 4 of the Detailed Exchange Trading Rules in the UTP System, decided that:

1. as of January 10th 2017, 400,000 Series AF1 bearer bonds of the Company, with a nominal value of PLN 100 per bond, assigned by the Central Securities Depository of Poland code no. PLKRK0000481, be introduced to trading on the main market by way of the ordinary procedure;

2. the bonds referred to above be listed in the continuous trading system under ticker symbol KRU1221

Detailed legal basis: Par. 34.1.3 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […]