Current Report No. 50/2013: Shareholders holding 5% or more of the total votes at the Annual General Meeting of KRUK S.A.

Current Report No. 50/2013

Date of the report: June 27th 2013

Abbreviated name of the Company: KRUK S.A.

Subject: Shareholders holding 5% or more of the total votes at the Annual General Meeting of KRUK S.A. on June 27th 2013.

Legal basis: Art. 70.3 of the Public Offering Act – List of shareholders holding over 5% of the total votes at the General Meeting

Text of the report:

The Management Board of KRUK S.A. publishes, in the form of an appendix to this report, a list of shareholders holding 5% or more of the total votes at the Company’s Annual General Meeting on June 27th 2013.

For the Company:

Piotr Krupa – President of the Management Board

Michał Zasępa – Member of the Management Board