Report No. 25/2016

Legal grounds:

Art 56 Section 1 Point 2 of the of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, dated 29 July, 2005

The report:

In connection with the publication on 9 May 2016 the PKO Bank Polski SA Group report for the first quarter of 2016, including condensed interim consolidated financial statements of the PKO Bank Polski SA Group for the three-month period ended 31 March 2016, PKO Bank Polski SA encloses an unofficial English translation thereof.