Proposed dividend: PLN 8.39 per 1 share

UNOFFICIAL TRANSLATION

Report 13/2013: Proposed dividend in the amount of PLN 8.39 per 1 share, 75% payout ratio

Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") hereby informs, that on 14th March, 2013 decided to submit to the General Meeting the proposal of the dividend payment for year 2012 in the amount of PLN 8.39 per 1 share, which translates into a payout ratio of 75% of the Bank net profit for 2012. Decision of Management Board got positive opinion from Supervisory Board. Bank meets criteria described in the statement of KNF dated 27th of November 2012 concerning banks' dividend policy.

The date of dividend's day, proposed by Management Board, is 21st June, 2013 and the dividend's payout day is 8th July, 2013.

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.