BPKD.L Regulatory News (BPKD)

UNOFFICIAL TRANSLATION

Report 1/2017: Dates of financial statements release in year 2017 by Bank Pekao S.A.

Bank Polska Kasa Opieki Spółka Akcyjna hereby informs on dates of periodical financial statements release in year 2017:

1. Annual financial statement of Bank Polska Kasa Opieki Spółka Akcyjna:

Date of release for the period

2. Consolidated annual financial statements of Bank Polska Kasa Opieki Spółka Akcyjna Capital Group:

Date of release for the period

3. Consolidated financial statement of Bank Polska Kasa Opieki Spółka Akcyjna Capital Group for the first quarter:

Date of release for the period

4. Consolidated semi-annual financial statements of Bank Polska Kasa Opieki Spółka Akcyjna Capital Group:

Date of release for the period

5. Consolidated financial statement of Bank Polska Kasa Opieki Spółka Akcyjna Capital Group for third quarter:

Date of release for the period

Bank Polska Kasa Opieki Spółka Akcyjna moreover informs on non-publishing of the consolidated quarterly financial statements of the Capital Group of Bank Polska Kasa Opieki Spółka Akcyjna for the 4th quarter 2016 and on non-publishing of the consolidated quarterly financial statements of the Capital Group of Bank Polska Kasa Opieki Spółka Akcyjna for the 2nd quarter 2017.

Legal basis:

§ 103 section 1 of the Ordinance of the Minister of Finance, dated 19 February 2009 re: current and periodical information submitted by the issuers of securities and conditions of considering as equal the information required by the legal provisions of the non-member country