Bank's Support Rating affirmed by Fitch Ratings

UNOFFICIAL TRANSLATION

Report 21/2016: Bank's Support Rating affirmed by Fitch Ratings

Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs that on 12th of August 2016 rating agency Fitch Ratings ("Fitch") informed Bank about reviewing and affirming Bank's Support rating at unchanged level "2".

Review of this rating was made following the sale of a 10% shares in the Bank by UniCredit SpA on 12th of July, 2016. Other ratings of the Bank were not covered by this review.

Legal basis: Article 17sec. 1 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC