Report No. 9/2019

Legal basis:

19.2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and the conditions for concerning information required by the law of a non-member state as equivalent.

The report:

The Management Board of PKO Bank Polski S.A. (the “Bank”) hereby announces that on 6 May 2019, the Annual General Meeting of the Bank (the “AGM”) allocated PLN 1,662,500,000 as a shareholders’ dividend, representing PLN 1.33 gross per each share.

The AGM set the following dates:

1. the right to dividend date: 31 July 2019,
2. the dividend payment date: 14 August 2019.

All of the Bank’s shares, i.e. 1,250,000,000 are covered by the dividend.

AGM decided that the part of the 2018 profit in the amount of PLN 1,667,651,024 will be retained.