Current Report No. 53/2017: Conditional registration of Series F shares in CSDP

The Management Board of KRUK S.A. (the “Company”) announces that on November 29th 2017 it was notified that the Management Board of the Central Securities Depository of Poland (the “CSDP”; Krajowy Depozyt Papierów Wartościowych S.A.), by virtue of resolution No. 814/17 of November 29th 2017, resolved to register 63,684 Series F ordinary bearer shares of KRUK S.A., with a par value of PLN 1.00 per share, issued as part of a conditional share capital increase under Resolution No. 26/2014 of the Annual General Meeting of KRUK S.A. dated May 28th 2014, in the Central Securities Depository of Poland and to assign to them ISIN code No. PLKRK0000010, on condition that the operator of the regulated market agrees to introduce the shares to trading on the regulated market on which other Company shares are traded under ISIN code No. PLKRK0000010. The shares will be registered in CSDP within three days of the receipt by CSDP of documents confirming the adoption by the regulated market operator of a decision to introduce the shares to trading on that regulated market, however not earlier that on the date specified in the decision as the date of introduction of the shares to trading on that market.
Detailed legal basis: Par. 34.1.1 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […]