Report No. 24/2013

Legal grounds:

Article 160 item 4 of the Act of July 29, 2005 on  trading in financial instruments

The report:

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (“Bank”) hereby informs that on 3 April 2013 it received a notice regarding sale by the contribution Bank’s shares to the investment fund managed by the subsidiary concluded by the person (entity) in a close relationship with the member of the Bank’s Supervisory Board. The value of the transaction exceeded EUR 5 000, based on average PLN/EUR exchange rate as of the date of concluding the transaction, as stated by the National Bank of Poland. On 27 March 2013 the person (entity) in a close relationship with the member of the Bank’s Supervisory Board sold by the contribution to the investment fund managed by the subsidiary 18,039,330 Bank’s shares at a price of PLN 34.72 per share. The transaction were concluded on the unregulated market.