Statut Fortis Bank Polska SA



current report no. 30/2015

date: 29 April 2015

Establishment of Provision related to the Closure of Branches of BNP Paribas Bank Polska S.A. and Provision for Redundancies at 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 (consolidated text: Dz. U. of 2013, item 1382)

The Board of Executives of BNP Paribas Bank Polska S.A. ('BNPP Polska') hereby announces
that on 29 April 2015, pursuant to Resolution of the Board of Executives of BNPP Polska No.
28/2015 and Resolution of the Board of Executives of BNPP Polska No. 29/2015, BNPP Polska has established the provision related to the closure of BNPP Polska branches in the amount of PLN
13.4 million and the provision for employee benefits associated with planned redundancies at
BNPP Polska in the amount of PLN 35.7 million. The provisions have been established as part of the planned restructuring to be implemented in connection with the merger of Bank Gospodarki Żywnościowej S.A. and BNPP Polska.

date

name

position

signature

29.04.2015

Frederic Amoudru

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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