Shareholders who held at least 5% on GM

UNOFFICIAL TRANSLATION

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 1st June 2012 held 200,756,735 votes. As a result, the share capital of the Bank of 262,383,129 shares, of which one share entitles to one vote, was represented at the Ordinary General Meeting in 76.51%.

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 - 155,433,755 votes, i.e. 77.42% during this Meeting and 59.24% of the total votes.

Aberdeen Asset Managment PLC (and/or acting for its affiliates) with its registered office in Aberdeen 11.934.433 votes, i.e. 5,94% during this Meeting and 4,55% 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).