2015.09.23 Current Report No. 57/2015 - Supervisory Board adopted the consolidated text of the PKO Bank Polski SA Articles of Association.

Legal basis:

Paragraph 38.1.2 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognised 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. ("PKO Bank Polski" or "Bank") hereby informs that on 23 September 2015 the Supervisory Board has determined the consolidated text of the Bank's Articles of Association. The consolidated text of the Articles of Association is attached to this current report.

The consolidated text of the Articles of Association comprises changes made pursuant to the resolution No. 53 of the Annual General Meeting ("AGM") of 25 June 2015.

Changes in the Bank's Articles of Association, introduced by the abovementioned AGM resolution and registered by the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, were presented in the current report No. 54/2015 of 3 September 2015.

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