Report No. 37/2015

Legal basis:

Paragraph 38.1.5 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 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”) informs that the Bank received from the State Treasury of the Republic of Poland represented by the Ministry of State Treasury (“State Treasury”), as a shareholder representing more then 5% of the Bank’s share capital, a draft of resolution to the agenda of the Bank’s Annual General Meeting convened for 25 June 2015 related to the point of the agenda concerning adoption a resolution on amendments to the Articles of Association of Powszechna Kasa Oszczędności Bank Polski S.A, submitted pursuant to art. 401 § 4 in connection with  art. 402 § 2 of the Commercial Companies Code.

Draft resolution of the Annual General Meeting, submitted by the State Treasury as a shareholder, constitutes the annex to this report.

The amendments to the Bank’s Articles of Association, presented by the State Treasury, pursuant to sub-Article 34.2 of the 29 August 1997 Banking Law Act, require the authorisation of the Polish Financial Supervision Authority.