Legal basis:
Paragraph 38.1.5 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognised 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. (“Bank”) informs that on 18 July 2017 the Bank received from the State Treasury represented by the Ministry of Development and Finance (“State Treasury”), as a shareholder representing more than 5% of the Bank’s share capital, a draft of resolutions to the agenda of the Bank’s Annual General Meeting convened for 22 June 2017, which will be continued on 20 July 2017, related to:

• the point No. 11 of the agenda concerning adoption a resolution on amendments to the Articles of Association of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna,

submitted pursuant to art. 401 § 4 of the Commercial Companies Code.

Shareholder’s motion and draft resolution of the Annual General Meeting, submitted by the State Treasury as a shareholder, constitutes the annexes to this report.