Dates of financial report releases of Bank in 2020

UNOFFICIAL TRANSLATION

13.12.2019 - Report 35/2019: Dates of financial report releases of Bank Polska Kasa Opieki S.A. in year 2020

Bank Polska Kasa Opieki S.A. (the "Bank") hereby informs on dates of periodical financial report releases in year 2020:

1. Standalone annual report of the Bank for the year ending 31st December 2019 and consolidated annual report of the Bank's Capital Group for the year ending 31st December 2019:

- on 27th February 2020.

2. Consolidated quarterly report of the Bank's Capital Group for the first quarter of 2020:

- on 28th April 2020.

3. Consolidated semi-annual report of the Bank's Capital Group for the first half of 2020:

- on 5th August 2020.

4. Consolidated quarterly report of the Bank's Capital Group for the third quarter of 2020:

- on 5th November 2020.

Additionally, the Bank informs that the published consolidated quarterly reports and the consolidated semi-annual report will include standalone quarterly financial information and condensed standalone semi-annual financial statement, respectively.

Additionally, the Bank informs that it will not publish quarterly reports for the fourth quarter of 2019 and for the second quarter of 2020.

Legal basis:

§ 80 section 1 of the Ordinance of the Minister of Finance, dated 29 March 2018 re: current and periodical information submitted by the issuers of securities and conditions of considering as equal the information required by the legal provisions of the non-member country.