Result of OGM

UNOFFICIAL TRANSLATION

22.06.2018 - Report 12/2018: Resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("the Bank") presents in attachment the resolutions of the Ordinary General Meeting of the Bank held on 21st June 2018, the content of the documents being subject of the vote, as well as drafts resolutions put to the vote that have not been taken.

At the same time, the Management Board of the Bank informs that the Ordinary General Meeting of the Bank withdrew from adopting a resolution on the matter included in the agenda regarding election of the Voting Commission (item 4 of the agenda) due to non-submission of candidacies and non-submission by shareholders of draft resolution in this matter.

During the debates of the Ordinary General Meeting of the Bank no objections were raised to the minutes.

Legal basis: § 19 sec. 1 p. 6, 8 and 9 of the Regulation of the Minister of Finance of 29 March 2018 concerning current and periodical information published by issuers of securities and terms of recognizing as equivalent information required by laws of a non-Member State (Journal of Laws 2018 item 757)

http://www.rns-pdf.londonstockexchange.com/rns/2681S_1-2018-6-22.pdf

http://www.rns-pdf.londonstockexchange.com/rns/2681S_2-2018-6-22.pdf

http://www.rns-pdf.londonstockexchange.com/rns/2681S_3-2018-6-22.pdf

http://www.rns-pdf.londonstockexchange.com/rns/2681S_4-2018-6-22.pdf

http://www.rns-pdf.londonstockexchange.com/rns/2681S_5-2018-6-22.pdf

http://www.rns-pdf.londonstockexchange.com/rns/2681S_6-2018-6-22.pdf

http://www.rns-pdf.londonstockexchange.com/rns/2681S_7-2018-6-22.pdf