Report No. 60/2016

Legal basis:

Paragraph 103.1 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 regarding information required by the law of a non-member state as equivalent (the “Regulation”)

Content of the report:

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (the “PKO Bank Polski S.A.”) hereby informs of the dates of periodical reports release for 2017:

- consolidated quarterly report of PKO Bank Polski S.A. Group for the 1^st quarter 2017 – date of release: 22 May 2017

- consolidated semi-annual report of PKO Bank Polski S.A. Group with condensed stand-alone semi-annual financial statements for the 1^st half 2017 – date of release: 28 August 2017

- consolidated quarterly report of PKO Bank Polski S.A. Group for the 3^rd quarter 2017 – date of release: 13 November 2017

- annual report of PKO Bank Polski S.A. for the year ended 31 December 2017 – date of release: 12 March 2018

- consolidated report of PKO Bank Polski S.A. Group for the year ended 31 December 2017 – date of release: 12 March 2018.