Change publication date for first quarter of 2018

Report 2/2018: Change of publication date of the consolidated financial statement for first quarter of 2018

UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki S.A. hereby informs that the date of the public disclosure of the Consolidated financial statement of Bank Polska Kasa Opieki S.A. Capital Group for the first quarter of 2018 shall be changed to May 10th 2018.

The publication date was originally set for May 9th 2018, as reported in Current Report No. 67/2017 of December 18th 2017.

Legal basis: Section 103 subsection 2 Finance Minister's Ordinance of 19 February 2009 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