Report No. 47/2013

Legal grounds:

Art 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, dated 29 July 2005.

The report:

The Management Board of PKO Bank Polski S.A. (the “Bank”) hereby informs that the shareholders attending the Ordinary General Meeting of the Bank convened for 20 June 2013 (“OGM”), held 731,852,958 voting rights. It means that the Bank’s share capital amounts to PLN 1,250,000,000 and divided into 1,250,000,000 shares (each of them confers one voting right), was represented at the OGM in 58.55%.

At least 5% of the voting rights at the OGM was held by:

1. the State Treasury represented by Minister of State Treasury, which held 392,406,277 voting rights, i.e., 53.62% of the voting rights at the OGM, and 31.39 % of the aggregate number of voting rights;
2. ING Otwarty Fundusz Emerytalny, which held 80,000,000 voting rights, i.e., 10.93% of the voting rights at the OGM, and 6.40% of the aggregate number of voting rights;
3. AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK, which held 55,900,000 voting rights, i.e., 7.64% of the voting rights at the OGM, and 4.47% of the aggregate number of voting rights;
4. Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ", which held 37,000,000 voting rights, i.e., 5.06% of the voting rights at the OGM, and 2.96% of the aggregate number of voting rights.