22/11/2013

Current Report No. 78/2013: Wording of a proposed amendment to the Articles of Association of KRUK S.A.

Other

Date of the report: November 21st 2013

Abbreviated name of the Company: KRUK S.A.

Subject: Wording of a proposed amendment to the Articles of Association of KRUK S.A.

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

Text of the report:

Acting pursuant to Par. 38.1.2 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information to be published by issuers of securities […], the Management Board of KRUK S.A. (the “Company”) publishes the wording of a proposed amendment to the Company’s Articles of Association, to be introduced at its Extraordinary General Meeting on December 18th 2013.

The existing wording of Art. 14.2.8 of the Company’s Articles of Association:

“8) approving the Company’s annual financial plans (budgets) and strategic economic plans; the budget shall include at least a plan of the Company’s revenues and costs for a given financial year, a forecast of the balance sheet as at the end of the financial year, and a plan of cash flows for a given financial year;”.

The proposed wording of Art. 14.2.8 of the Company’s Articles of Association:

“8) approving the annual financial plans (budgets) and issuing opinions on strategic economic plans; the financial plan shall include at least a plan of the revenues and costs for a given financial year, a forecast of the balance sheet as at the end of the financial year, and a plan of cash flows for a given financial year;”.

The Company further reports that the consolidated text of the Company’s Articles of Association incorporating the above amendment has been included, along with draft resolutions of the Extraordinary General Meeting, in the appendix to Current Report No. 77/2013 of November 21st 2013.