Selection of entity entitled to perform audit

UNOFFICIAL TRANSLATION

The Management Board of Bank Polska Kasa Opieki S.A. informs that on 12 of June 2013, the Ordinary General Meeting of the Bank has made Resolution on selection Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa (former: Deloitte Audyt Sp. z o.o.) with registered seat in Warsaw al. Jana Pawła II 19, as the entity entitled to perform audit and review of the financial statements of Bank Pekao S.A., consolidated financial statement of Bank Pekao S.A. Capital Group and revision of the reporting package of Bank Pekao S.A. and Bank Pekao S.A. Capital Group for the purpose of consolidation UniCredit Group for 2013-2017.

Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa (former: Deloitte Audyt Sp. z o.o.) is registered with number 73 on the list of entities entitled to perform audit of financial statements, administered by the Domestic Council of Chartered Auditors.

The selection of the entity entitled to perform audit was made in accordance with article 66 section 4 of the Accounting Act. ((Dz. U. z 2009 r. Nr. 152, poz. 1223 with subsequent changes) and the Statute of the Bank Pekao S.A. par .13 point 17.

Bank Polska Kasa Opieki S.A. has not used services of Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa (former: Deloitte Audyt Sp. z o.o.) before.

Legal basis: Section 5 subsection 1, clause 19 of the Ordinance of the Minister of Finance, dated 19 October 2005 on current and periodic information provided by issuers of securities and the conditions for recognition as equivalent information required by the law of a non-Member State Bank ((Journal of Law No. 33, pos. 259 with the other changes).