The position of the Management Board of Bank BPH S.A. concerning the tender offer to subscribe for the sale of ordinary shares in Bank BPH

27 July 2016

Acting pursuant to Article 80 of the Act of 29 July 2005 on public offering, the conditions governing the introduction of financial instruments to organised trading and on public companies (the 'Polish Act on Public Offering'), the Management Board of Bank BPH S.A. (the 'Bank') hereby presents its position regarding the tender offer to subscribe for the sale of ordinary shares of the Bank authorising the holder thereof to exercise 66% of the overall number of votes at the general meeting of the Bank (the 'Tender Offer') announced by Alior Bank S.A., with its registered office in Warsaw, on 11 July 2016 (amended on 18 July 2016), and makes public the opinion prepared by Deloitte Advisory sp. z o.o. regarding the price per share in the Bank suggested in the Tender Offer.

Position of the Management Board of the Bank concerning the tender offer

Deloitte Advisory fairness opinion on the tender offer

Legal basis: Article 80 of the Act of 29 July 2005 on public offering and the conditions governing the introduction of financial instruments to organised trading and on public companies

Bank BPH SA published this content on 27 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2016 15:31:04 UTC.

Original documenthttp://www.bph.pl/pl/investor_relations/announcements/2016/announcement_30_2016

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