Report No. 6/2013

Legal basis:

Paragraph 103.1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent (the “Regulation”)

Content of the report:

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (the “PKO Bank Polski S.A.”) hereby informs of the dates of periodical financial statements for 2013 release:

- consolidated quarterly report of the Capital Group of PKO Bank Polski S.A. for the 1^st quarter 2013 – date of release: 13 May 2013

- consolidated semi-annual report of the Capital Group of PKO Bank Polski S.A. with condensed stand-alone semi-annual financial statements for the 1^st half 2013 – date of release: 5 August 2013

- consolidated quarterly report of the Capital Group of PKO Bank Polski S.A. for the 3^rd quarter 2013 – date of release: 13 November 2013

- annual report of PKO Bank Polski S.A. for the year ended 31 December 2013 – date of release: 3 March 2014

- consolidated report of the Capital Group of PKO Bank Polski S.A. for the year ended 31 December 2013 – date of release: 3 March 2014.

Furthermore the Management Board informs that, according to Paragraph 101.2 and Paragraph 102.1 of the mentioned above Regulation, decided to renounce the publication of consolidated quarterly report of the Capital Group of PKO Bank Polski S.A.  for the 2^nd and 4 ^th quarter of 2013 respectively.