Draft resolutions for the Ordinary General Meeting

UNOFFICIAL TRANSLATION

Current report  9/2018: Draft resolutions for the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna submitted by the shareholder

Content of the report:

In reference to the current report no 7/2018 of 1st June, 2018 with regards to the amendment of the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") convened for 21st June, 2018 ("OGM"), the Management Board of Bank hereby informs that on 14th June, 2018 the Bank received from the Shareholder - Powszechny Zakład Ubezpieczeń SA, based in Warsaw, as a shareholder representing at least one twentieth of the Banks's share capital, draft resolutions with respect to points 16, 17 and 18 of the revised agenda of OGM, ie.:

1. Draft resolution of the remuneration policy of Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna

2. Draft resolution of the remuneration policy of Management Board of Bank Polska Kasa Opieki Spółka Akcyjna

3. Draft resolution regarding an amendment to the Articles of Association of Bank Polska Kasa Opieki Spółka Akcyjna

The draft resolutions are attached to this report.

Legal basis: § 19 Section 1 Item 4 of the Finance Minister's Regulation of 29 March, 2018 on current and periodic information transmitted by securities issuers and conditions for acknowledgment of equivalence of information required by legal regulations of a non-member state.

http://www.rns-pdf.londonstockexchange.com/rns/4811R_1-2018-6-14.pdf

http://www.rns-pdf.londonstockexchange.com/rns/4811R_2-2018-6-14.pdf