dividend payment for year 2013 PLN 9.96 per share

UNOFFICIAL TRANSLATION

Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") hereby informs, that on 10th March, 2014 decided to submit to the General Meeting the proposal of the dividend payment for year 2013 in the amount of PLN 9.96 per 1 share, which translates into a payout ratio of 93% of the Bank net profit for 2013. Decision of Management Board got positive opinion from Supervisory Board. Bank meets criteria described in the Statement of Polish Financial Supervision Authority (UKNF) dated 10th of December 2013 concerning banks' dividend policy.

The date of dividend's day, proposed by Management Board, is 18th June, 2014 and the dividend's payout dayis 4th July, 2014.

Legal basis: § 38 section 11 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.