Report No. 88/2013

Legal basis:

Article 56 Section 5 of the Act on Public Offerings and the Conditions for Introducing Financial Instruments to the Organised Trading System and on Public Companies of 29 July 2005 – change of the confidential information

The report:

With reference to the report No. 76/2013 dated 7 November 2013 the Management Board of Powszechna Kasa Oszczędności Bank Polski S.A. („PKO Bank Polski” or the „Bank”) hereby announces that on 16 December 2013 the Bank was informed about the fact that the District Court for the Capital City of Warsaw, XII Commercial Division of the National Court Register registered the transformation of  Centrum Elektronicznych Usług Płatniczych “eService” Spółka Akcyjna from a joint stock company into a limited liability company.

The registration of the transformation constitutes the fulfillment next and last of conditions precedent enabling the completion of the agreement as referred in the report No76/2013. Bank will inform about the completion of the agreement and the transfer of shares of eService sp. z o.o. in a separate  report.