Report No. 5/2017

Legal grounds:

Paragraph 38.1.7 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state

The report:

The Management Board of PKO Bank Polski S.A. hereby publishes the content of the resolutions adopted by the Extraordinary General Meeting convened for 13 March 2017.

The content of the resolutions is attached as an enclosure to this report.