Shareholders - 5% of the total votes on GM

UNOFFICIAL TRANSLATION

Current report 26/2013: Shareholders who held at least 5% of the total votes during the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 12th June 2013.

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna informs that shareholders who participated in the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 12th June 2013 held 195,933,267 votes. As a result, the share capital of the Bank of 262,470,034 shares, of which one share entitles to one vote, was represented at the Ordinary General Meeting in 74.6%.

At least 5% of the total votes during this General Meeting was held by:

UNICREDIT S.p.A., ITALY, 00186 ROME, VIA ALESSANDRO SPECCHI 16 V - 131,497,488 votes,i.e. 67.1% during this Meeting and 50.1% of the total votes;

Aberdeen Asset Management PLC (and/or acting for its affiliates) with its register office in Aberdeen 13.645.128votes i.e. 7.0% during this Meeting and 5.2% of the total votes.

Legal basis: Art. 70 p. 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws of 2009, No. 185, item 1439).