Resolutions adopted by the Extraordinary General Meeting

28 September 2016

Bank BPH presents below the resolutions adopted by the Extraordinary General Meeting dated 28 September 2016 and the voting results related thereto.

The resolutions were adopted in accordance with Art. 405 § 1 of the act of 15 September 2000, the Commercial Companies Code.

Legal basis: § 38 clause 1 point 7 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic reports published by the issuers of securities and the rules regarding the equal treatment of the information required by the laws of non-member states.

Attachments:

Resolutions adopted by the Extraordinary General Meeting

Demerger plan

Attachments No. 1 to Demerger plan

Bank BPH SA published this content on 28 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 September 2016 10:45:10 UTC.

Original documenthttp://www.bph.pl/pl/investor_relations/announcements/2016/announcement_39_2016

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