Statut Fortis Bank Polska SA



current report no. 24/2015

date: 23 April 2015

Resolutions adopted by the Annual General Meeting of BNP Paribas

Bank Polska S.A.

Legal basis: Article 38 para. 1 item 7 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, item 133)
The Board of Executives of BNP Paribas Bank Polska S.A. hereby discloses the resolutions adoptedby the Annual General Meeting of BNP Paribas Bank Polska S.A. on 23 April 2015.
Signatures of the company's representatives:

date

name

position

signature

23.04.2015

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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