Report No. 27/2018

Legal basis:

80.2 of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognised as being equivalent to information required by the regulations of law of a state which is not a member state

Content of the report:

 The Management Board of PKO Bank Polski S.A. (the “Bank”) informs that the Bank will publish the consolidated quarterly report of the Bank’s Group for the 3^rd quarter 2018, the disclosure date of which Bank previously set up for 12 November 2018 (Report No. 44/2017), on 6 November 2018.