Change of stake below 5% of total number of votes

UNOFFICIAL TRANSLATION

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") informs that the Bank received the notification from Aberdeen Asset Managment PLC (and/or acting for its affiliates) with its registered office in Aberdeen (the "Notifying Entity"), about reducing below 5% of the total number of votes at the General Meeting of the Bank. The aforementioned decrease of the held stake is the result of the sale of 50,000 shares in the Bank that occurred on 3 January, 2014.

Prior to the disposal, the Notifying Entity owned 13.121.767 shares in the Bank, constituting 5,0% of the overall number of shares in the Bank, corresponding to the same number and percentage of votes at the General Meeting of the Bank.

Currently, the Notifying Entity holds 13.071.767 shares in Bank, i.e. 4,98% of the overall number of shares in the Bank, corresponding to the same number and percentage of votes at the General Meeting of the Bank.

Legal basis: Par. 70 section 1 of the Act of July 29, 2005 on Public Offerings and Conditions Governing the Introduction of Financial Instruments to an Organized System of Trading, and on Public Companies (Dz. U. No. 184, Item 1539)