Report No. 68/2015

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 November 2015 the PKO Bank Polski S.A. Group report for the third quarter of 2015, including condensed interim consolidated financial statements of the PKO Bank Polski S.A. Group for the nine-month period ended 30 September 2015, PKO Bank Polski S.A. encloses an unofficial English translation thereof.