Shareholders who held at least 5% of total votes

UNOFFICIAL TRANSLATION

13.06.2017 - Report 38/2017: Shareholders who held at least 5% of the total votes during the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 8th June 2017.

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") informs that shareholders who participated in the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 8th June 2017 held 184,568,352 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 70.32%.

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

UNICREDIT S.p.A., ITALY, 00186 ROME, 102,520,172 votes, i.e. 55.55% during this Meeting and 39.06% of the total votes;

AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK, POLAND, WARSZAWA, 11,464,000 votes, i.e. 6.21% during this Meeting and 4.37% 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 2016, item 1639 - uniform text).