Proposed dividend amount of PLN 8.68 per 1 share

UNOFFICIAL TRANSLATION

Report 3/2017: Proposed dividend in the amount of PLN 8.68 per 1 share

Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") hereby informs, that on 9th February, 2017 decided to submit to the General Meeting the proposal of the dividend payment for year 2016 in the amount of PLN 8.68 per 1 share, which translates into a payout ratio of 99.9% of the Group net profit for 2016. Decision of Management Board got positive opinion from Supervisory Board.

Bank meets criteria described in the Statement of Polish Financial Supervision Authority dated 21st of December 2016 concerning banks' dividend policy.

The date of dividend's day, proposed by Management Board, is 7th June, 2017 and the dividend's payout day is 27th June, 2017.

Legal basis: Article 17 sec. 1 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC