Current Report No. 42/2016: Resolutions adopted by the Annual General Meeting of KRUK S.A. on May 9th 2016

The Management Board of KRUK S.A. (the “Company”) publishes, in the form of an appendix to this report, the resolutions adopted by the Annual General Meeting of KRUK S.A. on May 9th 2016.

The Annual General Meeting did not leave any items of the planned agenda unaddressed, and no dissenting opinions were raised and requested to be included in the minutes with respect to any of the resolutions.

Detailed legal basis: Par. 38.1.7-9 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […]