2015.06.25 Current Report No. 44/2015 - Resolutions adopted by the Annual General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna convened for 25 June 2015

Legal grounds:

Paragraph 38.1.7 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state

The report:

The Management Board of PKO Bank Polski S.A. hereby publishes the content of the resolutions adopted by the Annual General Meeting convened for 25 June 2015.

The content of the resolutions is attached as an enclosure to this report.

Also, the Management Board of PKO Bank Polski S.A. informs that the Resolution of the Annual General Meeting No. 51/2015 on amendments to the Articles of Association of Powszechna Kasa Oszczędności Bank Polski S.A., project of which was delivered by the State Treasury on 24-06-2015 (original content was published by PKO Bank Polski S.A. in report No. 37/2015), was put to the vote and did not receive the required majority of 3/4 of the votes required in accordance with of the Commercial Companies Code.

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