Opening the winding-up of the subsidiary

UNOFFICIAL TRANSLATION

Report 34/2013: Opening the winding-up of the subsidiary Pekao Telecentrum Sp. z o. o.

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("the Bank") hereby informs that on 2 December 2013 the Extraordinary Shareholders Meeting of Pekao Telecentrum Sp. z o. o. with its registered office in Warszawa, Żwirki i Wigury Street no. 31 (02-091 Warszawa), registered in Register of Entrepreneurs hold by District Court for the Capital City of Warsaw in Warsaw, XIII Division of National Court Register KRS No. 0000072256, REGON 950175043, NIP 9220017912("the Company"), which the Bank is the only shareholder, took resolution on winding-up of the Company and starting liquidation procedure of the Company within the date the Resolution was taken. The Extraordinary Shareholders Meeting of Pekao Telecentrum Sp. z o. o. with its registered office in Warszawa appointed of liquidators of the Company - Mr. Artur Andrzej Czyż, Mr. Robert Piotr Rajczakowski and Mr. Rafał Mikołaj Pac - Pomarnacki.

Legal basis: § 5 section 1 point 24 of the 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.