2014.10.03 Current report No. 72/2014 - Obtaining of the permit of the Polish Financial Supervision Authority to amend the Bank's Articles of Association.

Legal basis:

Article 56 Section 1.1 of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies

Content of the Report:

With reference to current report No. 38/2014 of 14 May 2014, the Management Board of Powszechna Kasa Oszczędności Bank Polski S.A. ("PKO Bank Polski" or the "Bank") hereby announces that on 2 October 2014, the Polish Financial Supervision Authority, acting pursuant to Article 34 Section 2 of the Banking Law, granted its permit to the amendments to the Bank's Articles of Association introduced in connection with the merger of Nordea Bank Polska S.A. with PKO Bank Polski. The amendments to the Bank's Articles of Association referred to above were enacted by the Bank's Annual General Meeting, held on 26 June 2014.

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