Current Report No. 68/2016: Information received under Art. 160 of the Act on Trading in Financial Instruments

The Management Board of KRUK S.A. (the “Company”) announces that on June 28th 2016 the Company received notifications from three members of the Company’s Management Board,  (the “Notifying Parties”), submitted under Art. 160.1 of the Act on Trading in Financial Instruments, stating that the Notifying Parties acquired, respectively: a) 16,130 Series E shares, b) 14,880 Series E shares, c) 32,637  Series E shares in KRUK S.A. According to the notifications, the shares were acquired on June 27th 2016, when, respectively, 16,130 Series E shares, 14,880 Series E shares, and 32,637  Series E shares were registered in the securities accounts of the Notifying Parties as a result of the exercise of the rights attached to, respectively, 16,130, 14,880, and 32,637 Series A and Series D subscription warrants issued as part of an Incentive Scheme, entitling the Notifying Parties to subscribe for the shares at the issue price of PLN 39.70 per share. The Incentive Scheme is addressed to members of the Management Board and key personnel of KRUK S.A. and its subsidiaries and was described in detail in KRUK S.A.’s Prospectus approved by the Polish Financial Supervision Authority on April 6th 2011 (pp. 116−118). Series E shares were issued as part of a conditional share capital increase performed pursuant to Resolution No. 1 of the Issuer’s Extraordinary General Meeting, dated March 30th 2011. The persons to whom the notifications refer have not given their consent to publish the data specified in Par. 2.1.1 of the Regulation of the Minister of Finance on the delivery and publication of information […].