Report No. 21/2018

Legal basis:
§ 19.2 of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognised as being equivalent to information required by the regulations of law of a state which is not a member state

The report:
The Management Board of PKO Bank Polski S.A. (“Bank”) announces that on 18 June 2018, the Annual General Meeting (“AGM”) of the Bank, has divided the 2017 net profit in the amount of PLN 2,774 mn in the following way:
1) for the shareholder dividend       PLN     687.5 mn,
2) for the supplementary capital     PLN    2,050  mn,
3) for reserve capital                      PLN        36.5 mn.

The Bank shall pay the dividend from 2017 net profit in the amount of PLN 0.55 gross per each share. All 1,250 mn shares issued by the Bank are dividend eligible. The AGM set the dividend date on 8 August 2018, and the dividend payment date on 22 August 2018.