Dividend Declaration

UNOFFICIAL TRANSLATION

30.04.2015 - Report 8/2015: Information on dividend

Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") hereby informs, that on 30th April, 2015 the Ordinary General Meeting of the Bank made the Resolution regarding the dividend payment for year 2014:

1) the amount of 2,624,700,340.00 PLN from net profit of Bank for 2014 (say: two billion six hundred twenty-four million seven hundred thousand three hundred forty PLN) is allocated as dividend,

2) the dividend value per on one share amount 10.00 PLN (say: ten PLN), which translates into dividend pay-out rate of 98,6% of the net profit of the Bank for 2014,

3) on day of convening of the Ordinary General Meeting convening total number of shares amounted to 262,470,034 shares,

4) the date of dividend's day has been fixed on 22nd June 2015 and the dividend's pay-out day has been fixed on 7th July 2015.

 Legal base: § 38 sect. 2 of the Ordinance of the Minister of Finance, dated 19 February 2009 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 (Journal of Law No 33, item 259 with subsequent amendments)