PKO Bank Polski : Current Report No. 52/2014: Dividend for 2013

Legal basis:

Paragraph 38.2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and the conditions for concerning information required by the law of a non-member state as equivalent.

The report:

The Management Board of PKO Bank Polski S.A. hereby announces that on 26 June 2014, the Annual General Meeting of PKO Bank Polski S.A., as a result of PKO Bank Polski S.A. profit appropriation for financial year 2013 and of unappropriated loss of previous years, allocated PLN 937,500,000.00 as a shareholders dividend, representing PLN 0.75 gross per each share.

The General Meeting set the following dates:
- the right to dividend date: 18 September 2014,
- the dividend payment date: 3 October 2014.

All of the shares of PKO Bank Polski S.A., i.e. 1,250,000,000 are covered by the dividend.

The adopted amount of the dividend will ensure retention of the capital adequacy measures at a safe level, consistent with the that expressed in the position of the Polish Financial Supervision Authority ("PFSA"), and will ensure continued development of PKO Bank Polski's lending operations. It is consistent with the general recommendations of the PFSA on the payment of dividends out of profits of the year 2013; as addressed to the banks.