Shareholders holding at least 5% of votes at OGM

UNOFFICIAL TRANSLATION

27.06.2018 - Report 14/2018: Shareholders holding at least 5% of the total votes at the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 21st June 2018

The Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") hereby informs that at the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on June 21st, 2018 ("Ordinary General Meeting") were represented shareholders holding 165,239,183 shares constituting 62.96% of the Bank's share capital, entitling to 165,239,183 votes at the Ordinary General Meeting.

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

1. Powszechny Zakład Ubezpieczeń S.A, entitled to 52,494,007 votes, constituting 31.77% of the share in the number of votes at the Ordinary General Meeting and 20.00% of the total number of votes;

2. Polski Fundusz Rozwoju S.A., entitled to 33,596,165 votes, constituting 20.33% of the share in the number of votes at the Ordinary General Meeting and 12.80% of the total number of votes;

3. Nationale Nederlanden Otwarty Fundusz Emerytalny, entitled to 13,628,844 votes, constituting 8.25% of the share in the number of votes at the Ordinary General Meeting and 5.19% of the total number of votes;

4. Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK, entitled to 11,914,000 votes, constituting 7.21% of the share in the number of votes at the Ordinary General Meeting and 4.54% of the total number of 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 (uniform text: Journal of Laws of 2018, item 512 with further amendments).