Report No. 25/2017

Legal basis:

§ 38 section 1 item 12 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state

Report contents:

The Management Board of PKO Bank Polski S.A. (the “Bank”) informs that on 29 June 2017, in response to the request of the Bank’s shareholder – the State Treasury represented by the Minister of Development and Finance (the “Shareholder”), filed on 26 June 2017, relating to the provision of information on the amount of termination payments and compensations for the former members of the Management Boards of the Bank for the period from 2008 to 26 June 2017, the Bank, acting pursuant to Art. 428 § 6 of the Code of Commercial Companies has provided to the Shareholder the response as in the attachment to this report.