Report No. 11/2013

Legal grounds:

Article 160 item 4 of the Act of July 29, 2005 on  trading in financial instruments.

The report:

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (“Bank”) hereby informs that on 1 February 2013 it received a notice regarding purchase transaction in the Bank shares concluded by the person (entity) in a close relationship with the member of the Bank’s Supervisory Board. The value of the transaction exceeded EUR 5 000, based on average PLN/EUR exchange rate as of the date of concluding the transaction, as stated by the National Bank of Poland. On 24 January 2013 the person (entity) in a close relationship with the member of the Bank’s Supervisory Board purchased 11,000,000 Bank’s shares at a price of PLN 34.25 per share. The transaction were concluded during block transaction on the regulated market on the Warsaw Stock Exchange.