Report No. 42/2013

Legal basis:

Paragraph 38.2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and the conditions for concerning information required by the law of a non-member state as equivalent.

 

The Management Board of PKO Bank Polski S.A. hereby announces that on 20 June 2013, the Ordinary General Meeting of PKO Bank Polski S.A., as a result of PKO Bank Polski S.A. profit  appropriation  for financial year 2012 and unappropriated profits, allocated PLN 2,250,000,000.00 as a shareholders dividend, representing PLN 1.80 per share.

The General Meeting set the following dates:
- the right to dividend date: 19 September 2013,
- the dividend payment date: 4 October 2013.

All of the shares of PKO Bank Polski S.A., i.e. 1,250,000,000 are covered by the dividend. The adopted amount of the dividend is in line with the statement of the Polish Financial Supervision Authority concerning dividend policy of financial institutions dated 28 November 2012.