Appointment of a member of the Supervisory Board

UNOFFICIAL TRANSLATION

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna informs that the Ordinary General Meeting of Bank Pekao S.A. held on 12th June 2013 appointed Ms. Małgorzata Adamkiewicz as a member of the Supervisory Board for current, common term of office.

The composition of the Supervisory Board of Bank Pekao S.A.:

Jerzy Woźnicki - Chairman of the Supervisory Board,

Roberto Nicastro - Deputy Chairman of the Supervisory Board ,

Leszek Pawłowicz - Deputy Chairman of the Supervisory Board,

Alessandro Decio - Secretary of the Supervisory Board,

Małgorzata Adamkiewicz- Member of the Supervisory Board,

Paweł Dangel - Member of the Supervisory Board,

Laura Penna - Member of the Supervisory Board,

Wioletta Rosołowska - Member of the Supervisory Board,

Doris Tomanek - Member of the Supervisory Board.

CV of Ms. Małgorzata Adamkiewicz

Medical Doctor (PhD). Graduated from Faculty of Medicine at the Medical University of Warsaw. Holds first and second degree specialization in internal medicine, specializes in endocrinology. Graduate of the Stockholm School of Economics Executive Educations program.

Professional Experience:

In 1991 - 2002 practiced at the Clinic of Endocrinology at the Centre of Postgraduate Medical Education in Warsaw.

From its very beginning involved with the Adamed Group, a Polish pharmaceutical and biotechnological company - leader on the domestic market of new generation medicines. Holds a number of positions within the Group: Vice President of Zakłady Farmaceutyczne Adamed Pharma S.A., Vice President of Adamed Sp. z o.o., Member of the Supervisory Board of Adamed Consumer Healthcare S.A. and Chairman of the Supervisory Board of Pabianickie Zakłady Farmaceutyczne Polfa S.A. Since 2006 serves as Managing Director of the Adamed Group, which she is also the co-owner.

Functions held at companies and organizations:

·; Supervisory Board Member of IPOPEMA Securities S.A.

·; Supervisory Board Member of the Polish Pharmaceutical Industry Employers Association

·; Member of the Polish Business Roundtable

·; Member of the International Endocrinology Society

According to the submitted declaration Ms Małgorzata Adamkiewicz does not carry out the competitive activity to the activity of Bank Pekao S.A. and is not listed in the Insolvent Debtors Register maintained in accordance with the Act on the National Court Register (KRS).

Legal base: § 5.1 p. 22 and § 28 of the Ordinance of the Minister of Finance of 19th 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. (Journal of Laws No. 33, item 259)