Report No. 77/2013

Legal grounds:

Art 56 Section 1 Point 2 of the 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:

In connection with the publication on 14 November 2013 the PKO Bank Polski SA Group report for the third quarter of 2013, including condensed interim consolidated financial statements of the PKO Bank Polski SA Group for the nine-month period ended 30 September 2013, PKO Bank Polski SA encloses an unofficial English translation thereof.