Current Report No. 77/2013: Notice of the Extraordinary General Meeting of KRUK S.A. and its draft resolutions

Date of the report: November 21st 2013

Subject: Notice of the Extraordinary General Meeting of KRUK S.A. and its draft resolutions

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

Text of the report:

 Acting pursuant to Art. 399.1 in conjunction with Art. 402[1] of the Polish Commercial Companies Code (the “Commercial Companies Code”), and pursuant to Art. 15.4.a) of the Company’s Articles of Association, the Management Board of KRUK S.A. (the “Company”) convenes the Company’s Extraordinary General Meeting, to be held at 1.00 pm on December 18th 2013 in the Polonia 1 Meeting Room at Radisson Blu Centrum Hotel, at ul. Grzybowska 24, Warsaw, with the following agenda:

1. Opening of the Extraordinary General Meeting.
2. Appointment of the Chair of the Extraordinary General Meeting.
3. Confirmation that the Extraordinary General Meeting has been duly convened and has the capacity to adopt resolutions.
4. Adoption of the agenda.
5. Adoption of a resolution to determine the amount of remuneration for the services of Chairman of the Supervisory Board.
6. Adoption of a resolution to approve subscription for KRUK S.A. bonds by members of the Supervisory Board.
7. Adoption of a resolution to amend Art 14.2.8 of KRUK S.A.’s Articles of Association.
8. Adoption of a resolution to approve the consolidated text of the Company’s Articles of Association.
9. Adoption of a resolution to amend Par. 5.¹2.8 of the Rules of Procedure for the Supervisory Board of KRUK S.A. of Wrocław.
10. Adoption of a resolution to approve the consolidated text of the Rules of Procedure for the Supervisory Board of KRUK S.A. of Wrocław.
11. Closing of the Extraordinary General Meeting.

Attached hereto is a notice of the Company’s Extraordinary General Meeting, given under Art. 402[2] of the Commercial Companies Code, and the wording of the draft resolutions to be discussed at the Meeting, as well as appendices to the resolutions to be adopted with reference to items 8 and 10 of the agenda, in the form of draft consolidated texts of the Company's Articles of Association and the Rules of Procedure for the Supervisory Board of the Company, respectively.

Detailed legal basis: Par. 38.1.1 and 38.1.3 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information to be published by issuers of securities […].