Dividend payment for year 2011

UNOFFICIAL TRANSLATION

26.04.2012 - Report 17/2012: Proposed dividend, dates of dividend`s day and dividend`s pay-out day

Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") hereby informs, that having received the positive opinion of the Supervisory Board, decided to submit to the General Meeting the proposal of the dividend payment for year 2011 in the amount of PLN 5,38 per 1 share, which translates into a pay-out ratio of 49,96% of the Bank net profit for 2011. The date of dividend's day, proposed by Management Board, is June 19, 2012 and the dividend's pay-out day is July 4, 2012.

Legal basis: § 38 section 11 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.