2016.03.07

Legal basis:

Paragraph 82.1.3 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:

Because of the disclosure (on 7 March 2016) of the annual financial statements of PKO Bank Polski S.A. for the year ended 31 December 2015 and the consolidated annual financial statements of the PKO Bank Polski S.A. Group for the year ended 31 December 2015, PKO Bank Polski S.A. discloses an unofficial translation into English of these two reports.

PKO Bank Polski SA issued this content on 07 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 March 2016 07:14:01 UTC

Original Document: http://www.pkobp.pl/pkobppl-en/investor-relations/current-reports/current-report-no-172016-annual-financial-statements-of-pko-bank-polski-sa-for-the-year-ended-31-december-2015-and-consolidated-annual-financial-statements-of-the-pko-bank-polski-sa-group-for-the-year-ended-31-december-2015-english-version/