Company Announcements

UNOFFICIAL TRANSLATION

Report 24/2019: Bank's shareholder filing an appeal

Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs that the Bank was serviced upon an appeal of the Bank's shareholder concerning the verdict dated 30 October 2018 of the Circuit Court in Warsaw dismissed entirely the claim brought by the Bank's shareholder: (i) to make invalid the resolutions No 5 and No 21 the Bank's Ordinary General Meeting dated 19 April 2017 on acceptance of the Bank's financial statement for 2016 and granting the vote of approval for the Member of the Bank's Management Board, or alternatively: (ii) for repealing of the said resolutions of the Bank's Ordinary General Meeting dated 19 April 2017.

Received appeal refers only to the part of the verdict dated 30 October 2018 of the Circuit Court in Warsaw concerning the claim to make invalid the resolutions No 5 the Bank's Ordinary General Meeting dated 19 April 2017 on acceptance of the Bank's financial statement for 2016.

In the Bank's opinion the shareholder's appeal is groundless.

Legal basis: § 19 section 1 point 10 of the Finance Minister's Ordinance of 29 March 2018 re. current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.