Proposed dividend PLN 8,70 per 1 share

UNOFFICIAL TRANSLATION

Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") hereby informs, that on 8th February, 2016 decided to submit to the General Meeting the proposal of the dividend payment for year 2015 in the amount of PLN 8,70 per 1 share, which translates into a payout ratio of 99,7% of the Bank net profit for 2015. Decision of Management Board received positive opinion from Supervisory Board.

Bank meets criteria described in the Statement of Polish Financial Supervision Authority dated 15th of December 2015 concerning banks' dividend policy.

The date of dividend's day, proposed by Management Board, is 22nd June, 2016 and the date of paying out the dividend is 6th July, 2016.