Statut Fortis Bank Polska SA



current report no. 19/2015

date: 27 March 2015

BNP Paribas Bank Polska SA convenes the Annual General Meeting Legal basis: §38, item 1, section 1 and 3 of the Minister of Finance Ordinance dated 19 February 2009 regarding the current and periodic information disclosed by issuers of securities and conditions for

recognizing as equivalent information required by the laws of a non-member state (consolidated text
Journal of Laws of 2014 No. 33, item 133)
The Board of Executives of BNP Paribas Bank Polska SA (hereinafter: the Bank) hereby announces that acting under article 399 para. 1 of the Code of Commercial Companies and Partnerships and para. 10 section 3 of the Bank's Statute, the Board convenes the Annual General Meeting for 23 April 2015 at

14.30 CET (2:30 p.m.)

The Annual General Meeting shall be held in Warsaw at Adgar Plaza Conference Centre, ul. Postępu 17a.
The full text of the Notice of the Annual General Meeting constitutes Enclosure No. 1hereto.
The text of Draft Resolutions to be matters for consideration at the Annual General Meeting, constitutes Enclosure No. 2hereto.
Signatures of the Bank's representatives:

date

name

position

signature

27.03.2015

Jan Bujak

senior vice-president

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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