Registration of Series G Shares

UNOFFICIAL TRANSLATION

Report 43/2012: Registration of Series G Shares and Increase of Share Capital of the Bank

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") hereby informs, that on the 22nd of August 2012, it received information that on the 21st of August 2012, on the basis of the Statement of National Depository for Securities ("KDPW"), 1500 Series G Ordinary Bearer Shares of Bank Pekao S.A., with nominal value of PLN 1.00 (one) each and marked under the code ISIN "PLPEKAO00016" had been registered.

The share capital of the Bank was increased by the total amount of PLN 1500 as a result of 1500 Series G Ordinary Bearer Shares issue. The share capital of the Bank currently amounts to PLN 262.396.029 and divides into:

The total number of votes at the Bank's General Meeting is 262.396.029 (two hundred sixty two million three hundred ninety six thousand twenty nine).

Increase was conducted as a result of registration on buyer's account on the 21st of August 2012 of 1500 SeriesG Ordinary Bearer Shares, issued within the framework of the conditional share capital increase on the base of Resolution No. 7 of the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna conducted on the 25th of July, 2003 on conditional increase of the share capital, exclusion of the pre-emptive rights on the Series F and G shares of the Bank and amendment to the Statute of the Bank.

Bank's conditional share capital increase was registered by Warsaw District Court, XIX Economic Division of the National Court Registry on the 17th of September 2003, which was reported by Bank in current report 107/2003 dated 19th of September 2003.

Legal basis:

Section 34 subsection 1 clause 1 and Section 5 subsection 1 clause 9 of the Finance Minister's Ordinance of the 19th of February 2009 regarding current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.