Report No. 10/2013

Legal grounds:

Article 70 section 1 of the Act of 29 July 2005 on Public Offering and the Conditions for Introducing Financial Instruments to the Organised Trading System and on Public Companies

The report:

The Management Board of Powszechna Kasa Oszczędności Bank Polski S.A. („Bank") hereby informs that the Bank received a notification from the Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK SA about increasing by the Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK (“Aviva OFE”) the stake of Bank’s shares and exceeding the threshold 5 % of total number of votes in the Bank as the result of the purchase transactions concluded on 24 January 2013.

Prior to the settlement of the abovementioned transactions Aviva OFE on 28 January 2013 held 57,152,447 Bank’s shares representing 4.57% of the Bank’s share capital and was entitled to 57,152,447 votes at the  Bank’s General Meeting representing 4.57% of the total number of votes at the  Bank’s General Meeting.

After conclusion and  the settlement of the abovementioned transactions Aviva OFE on 29 January 2013 held 83,952,447 Bank’s shares representing 6.72% of the Bank’s share capital and was entitled to 83,952,447 votes at the  Bank’s General Meeting representing 6.72% of the total number of votes at the  Bank’s General Meeting.