Report No. 44/2016

Legal basis:

Article 19.3 MAR Regulation – Information about transactions concluded by person discharging managerial responsibilities

Contents of the Report:

The Management Board of PKO Bank Polski S.A. (“Bank”) reports the enclosed notification on transactions on shares of the Bank performed by PKO Życie Towarzystwo Ubezpieczeń S.A. – person closely associated with person discharging managerial responsibilities in the Bank.

This notification is the attachment to this report.