Report No. 90/2013

Legal basis:

Article 56 Section 5 of the Act on Public Offerings and the Conditions for Introducing Financial Instruments to the Organised Trading System and on Public Companies of 29 July 2005 – change of the confidential information

The report:

With reference to the report No. 76/2013 dated 7 November 2013 the Management Board of Powszechna Kasa Oszczędności Bank Polski S.A. (the „Bank”) hereby announces that on 31 December 2013, after the fulfillment of conditions precedent described in current reports No. 86/2013 and No. 88/2013, the shares representing 66% of the share capital of Centrum Elektronicznych Usług Płatniczych eService Sp. z o.o. (the “Shares” and “Company” respectively) were transferred to EVO Payments International Acquisition, GmbH with its seat in Germany (the „Investor”) following the  receipt by the Bank of the price for the Shares.

According to the agreement, prior to the transfer of Shares the following agreements were executed between the parties and enter in force as of 31 December 2013:

1) a shareholders’ agreement governing the rules of cooperation, including decision making, by the Bank, the Investor and the Company in connection with the equity interests held by the Bank and the Investor in the Company;

2) an alliance agreement setting forth the rules for business cooperation, including marketing cooperation, between the Bank and the Company.