Powszechna Kasa Oszczednosci Bk Plski : Report No. 27/2017 – Information provided to the shareholder pursuant to Article 428 § 6 of the Commercial Companies Code - supplementary information

Legal basis:

§38 section 1 item 12 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 recognized as being equivalent to information required by the regulations of law of a state which is not a member state

Report contents:

Referring to the report No. 25/2017 dated 30 June 2017 the Management Board of PKO Bank Polski S.A. (the 'Bank'), in response to the request of the Bank's shareholder - the State Treasury represented by the Minister of Development and Finance (the 'Shareholder'), filed on 26 June 2017, the Bank, acting pursuant to Art. 428 § 6 of the Code of Commercial Companies has provided to the Shareholder additional information on the amount of termination payments and compensations for the former members of the Management Boards of the Banks' Group in the period from 2008 to 26 June 2017. The information is in the attachment to this report.