Proposed dividend from 2017 net profit

UNOFFICIAL TRANSLATION

29.03.2018 - Report 4/2018: Information on proposed dividend from 2017 net profit.

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna (hereinafter: "the Bank") hereby informs that on 29th March, 2018 it adopted a resolution regarding the motion to submit to the General Meeting the proposed distribution of net profit of the Bank for the year 2017 assuming a dividend payout in the amount of PLN 2 073 513 268.60 constituting 99.3% of the stand-alone net profit. The proposed dividend per one share amounts to PLN 7.90.

The motion of the Management Board received a positive opinion from the Supervisory Board of the Bank.

The date of dividend day, proposed by Management Board, is 6th July, 2018 and the dividend payout day is 20th July, 2018

Legal basis: Article 17 sec. 1 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC