Report No. 29/2018

Legal basis:

Paragraph 5 point 1 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.

The report:

The Management Board of PKO Bank Polski S.A. (“Bank”) hereby informs that the Bank learnt that the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register on 26 October 2018 registered the amendment to the Bank’s Articles of Association, adopted by the resolutions No. 31/2018 of the Annual General Meeting on 18 June 2018.

The § 24a of the Bank’s Articles of Association were amended as follows:

 "The Bank may, within the group, cooperate with other entities, in particular, by using free technical, organizational and personnel resources or IT systems, in accordance with their economic purpose and with particular emphasis on the safety of the Bank and of those entities.".