Proposed dividend in the amount of PLN10 per share

UNOFFICIAL TRANSLATION

Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") hereby informs, that on 10th February, 2015 decided to submit to the General Meeting the proposal of the dividend payment for year 2014 in the amount of PLN 10 per 1 share, which translates into a payout ratio of 97% of the Group net profit for 2014. Decision of Management Board got positive opinion from Supervisory Board.

The date of dividend's day, proposed by Management Board, is 22nd June, 2015 and the dividend's payout day is 7th July, 2015.

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.