Dividend

he Management Board of PKO Bank Polski SA hereby announces that on 30 June 2011, the Ordinary General Meeting of PKO Bank Polski SA, as a result of PKO Bank Polski SA profit appropriation for financial year 2010, allocated PLN 2,475,000,000.00 as a shareholders dividend, representing PLN 1.98 per share.

The General Meeting set the following dates:
- right to dividend date: 31 August 2011,
- dividend payment date: 15 September 2011.

All of the shares of PKO Bank Polski SA, i.e. 1,250,000,000, are covered by the dividend.