Bank BPH : Shareholders present at the Extraordinary General Meeting

Shareholders present at the Extraordinary General Meeting

28 September 2016

Bank BPH S.A. ('Bank') announces that all shareholders present at the Extraordinary General Meeting ('EGM') on 28 September 2016 represented 76,667,911 shares and exercised rights from 76,667,911 votes, constituting 100.00% of the total number of votes from all shares issued and registered by the Bank.

During the EGM the following entities exceeded 5% threshold in votes:

1. Alior Bank S.A. exercised voting rights from 46,968,051 shares i.e. 61.26% of votes at the EGM and 61.26% of the total number of votes from all shares issued and registered by Bank BPH;
2. GE Investments Poland Sp. z o.o. (a subsidiary of General Electric Company) exercised voting rights from 27,242,118 shares i.e. 35.53% of votes at the EGM and 35.53% of the total number of votes from all shares issued and registered by Bank BPH;
3. Selective American Financial Enterprises (a subsidiary of General Electric Company) exercised voting rights from 2,457,642 shares i.e. 3.21% of votes at the EGM and 3.21% of the total number of votes from all shares issued and registered by Bank BPH.