Legal basis: Paragraph 38.2 of the Regulation of the Minister of Finance of 19 February 2009 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 SA hereby announces that on 6 June 2012, the Ordinary General Meeting of PKO Bank Polski SA, as a result of PKO Bank Polski SA profit appropriation for financial year 2011, allocated PLN 1,587,500,000.00 as a shareholders dividend, representing PLN 1.27 per share. The General Meeting set the following dates: - the right to dividend date: 12 June 2012, - the dividend payment date: 27 June 2012. All of the shares of PKO Bank Polski SA, i.e. 1,250,000,000 are covered by the dividend. The adopted amount of the dividend is compliant with the criteria described in the recommendation of the Polish Financial Supervision Authority dated 29 December 2011, about which PKO Bank Polski SA informed in the current report No. 29/2012 on 9 May 2012.
