Current Report No. 48/2013: Resolutions adopted by the Annual General Meeting of KRUK S.A. on June 27th 2013

Current Report No. 48/2013

Date of the report: June 27th 2013

Abbreviated name of the Company: KRUK S.A.

Subject: Resolutions adopted by the Annual General Meeting of KRUK S.A. on June 27th 2013

Legal basis: Art. 56.1.2 of the Public Offering Act – current and periodic information

Text of the report:

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 June 27th 2013.

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

Legal basis: Par. 38.1.7–38.1.9 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information to be published by issuers of securities […].

For the Company:

Piotr Krupa – President of the Management Board

Michał Zasępa – Member of the Management Board