Report No. 42/2016

Legal basis:

Article 19 Section 3 of the Market Abuse Regulation - information about transactions concluded by persons discharging managerial responsibilities.

The report:

The Management Board of PKO Bank Polski S.A. (”Bank”) reports the enclosed notification on transactions on shares of the Bank performed by PKO Życie Towarzystwo Ubezpieczeń S.A.

This notification is the attachment to this report.