Current Report No. 56/2021: Admission of Series F shares to trading and their assimilation with existing shares

The Management Board of KRUK S.A. (the “Company” or the “Issuer”) announces that the Management Board of the Warsaw Stock Exchange (the “WSE”), by way of its Resolution No. 1195/2021 of November 30th 2021, declared the admission of, and resolved to introduce – as of December 6th 2021 – to exchange trading on the main market of the WSE, 272,853 Series F ordinary bearer shares in the Issuer (the “Shares”) with a par value of PLN 1.00 per Share, to which the Central Securities Depository of Poland (the “CSDP”) assigned ISIN code PLKRK0000671.

Pursuant to the resolution of the WSE Management Board, the introduction of the Shares to trading will take place on condition that, on December 6th 2021, the Shares are assimilated by the Central Securities Depository of Poland with the Issuer shares already traded on the stock exchange, assigned ISIN code PLKRK0000010.

The Company’s Management Board further announces that the Central Securities Depository of Poland (the “CSDP”), by way of a statement dated December 1st 2021, decided to perform partial assimilation of the Shares with the bearer shares registered under ISIN code PLKRK0000010, effective as of December 6th 2021.

Following the assimilation, as of December 6th 2021, there will be 19,012,898 ordinary bearer shares in KRUK S.A. assigned ISIN code PLKRK0000010.

Detailed legal basis: Par. 17.1 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […]

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