Statut Fortis Bank Polska SA



current report no. 16/2015

date: 11 March 2015

The Polish Financial Supervision Authority approves the supplement no. 4 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A.

Legal basis: Article 56 Section 1 Item 1 of the Act of 29 July 2005 on Public Offering, Conditions
Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of
29 July 2005 (consolidated text: Journal of Laws of 2013 item 1382)
The Board of Executives of BNP Paribas Bank Polska S.A. ('BNPP Polska') hereby informs that:
(1) on 11 March 2015 the Polish Financial Supervision Authority ('PFSA') approved the supplement no. 4 to the information memorandum of Bank Gospodarki Żywnościowej S.A. ('BGŻ') prepared in connection with a public offering of 28,099,554 ordinary series I bearer shares of BGŻ with a nominal value of PLN 1 each (the 'Merger Shares'), carried out by BGŻ in connection with the merger of BGŻ with BNPP Polska, as well as in connection with the application for the admission and introduction of 28,099,554 Merger Shares to trading on the regulated market (main market) operated by the Warsaw Stock Exchange, approved on 16
February 2015 by the decision of the PFSA no. DPI/WE/4170/1/6/15; and
(2) the supplement no. 4 to the information memorandum of BGŻ referred to in item (1) above will be published on 11 March 2015 on the website of BGŻ at https://www.bgz.pl/relacje_inwestorskie/memorandum.html
Signatures of the company's representatives:

date

name

position

signature

11.03.2015

Jan Bujak

senior vice-president of the board

BNP Paribas Bank Polska SA with its registered office in Warsaw at ul. Suwak 3, entered in the District Court for the capital city of Warsaw, XIII Commercial Division of the National Court Register (KRS) under No. 6421, NIP (tax identification number): 676-007-83-01, holding paid- up share capital of PLN 1,532,886,878.90 |www.bnpparibas.pl
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