Registration of Series G Shares and Increase of Share Capital of the Bank

Purchase of Bonds with priority right to take up shares issued by the Bank

Information on purchase and sale of Bank Pekao SA Shares

Registration of Series G Shares and Increase of Share Capital of the Bank

Purchase of Bonds with priority right to take up shares issued by the Bank

Information on purchase of Bank Pekao SA Shares

Registration of Series G Shares and Increase of Share Capital of the Bank

Purchase of Bonds with priority right to take up shares issued by the Bank

Information on purchase and sale of Bank Pekao SA Shares

Providing Mr Dariusz Baran - shareholder of the Bank with information regarding the Bank outside the general shareholders' meeting by the Management Board of the Bank, in response to his request contained in the letter dated 12 November 2012.

Registration of Series G Shares and Increase of Share Capital of the Bank

Purchase of Bonds with priority right to take up shares issued by the Bank

Information on purchase of Bank Pekao SA Shares

Redemption of Bonds with priority rights to take up shares issued by Bank

Information on purchase of Bank Pekao SA Shares

Registration of Series G Shares and Increase of Share Capital of the Bank

Purchase of Bonds with priority right to take up shares issued by the Bank

Information on purchase of financial instruments of Bank

Registration of Series G Shares and Increase of Share Capital of the Bank

Purchase of Bonds with priority right to take up shares issued by the Bank

Information on purchase of Bank Pekao SA Shares

Redemption of Bonds with priority rights to take up shares issued by Bank

Information on purchase and sale of financial instruments of Bank

Registration of Series G Shares and Increase of Share Capital of the Bank

Purchase of Bonds with priority right to take up shares issued by the Bank

Dismissal the complaint to the decision on rejection the appeal

Registration of Series G Shares and Increase of Share Capital of the Bank

Purchase of Bonds with priority right to take up shares issued by the Bank

Decision to discontinue proceedings involving announcement of bankruptcy of FPB Media sp. z o.o.

Appointment of Deputy Chairman of the Supervisory Board, and Chairman of the Audit Committee.

Rejection and dismissal of the appeal in the case for repealing the resolutions of the Ordinary Shareholders Meeting of the Bank dated April 23, 2008

Redemption of Bonds with priority rights to take up shares issued by Bank

The death of Deputy Chairman of the Supervisory Board

File for withdrawal of file for bankruptcy of FPB Media Sp. z o.o.

Discontinuance of legal proceeding and dismissal of the claim in the case for repealing the resolutions of the Ordinary Shareholders Meeting of the Bank dated April 28, 2010

Redemption of Bonds with priority rights to take up shares issued by Bank

Registration of Series G Shares and Increase of Share Capital of the Bank

Purchase of Bonds with priority right to take up shares issued by the Bank

Information on purchase of financial instruments of Bank

Registration of the amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna and the uniform text of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna

Filing the plaint to the court to repeal resolutions of Bank's Ordinary General Meeting dated 1 June, 2012

Purchase of Bonds with priority right to take up shares issued by the Bank

Redemption of Bonds with priority rights to take up shares issued by Bank

Information on purchase / sale of financial instruments of Bank

Registration of Series G Shares and Increase of Share Capital of the Bank

Registration of Series G Shares and Increase of Share Capital of the Bank

Purchase of Bonds with priority right to take up shares issued by the Bank

Information on purchase / sale of financial instruments of Bank

Information on sale of financial instruments of Bank

Bank shareholder filing appeal

Registration of Series G Shares and Increase of Share Capital of the Bank

Purchase of Bonds with priority right to take up shares issued by the Bank

Information on purchase of financial instruments of Bank

Registration of Series G Shares and Increase of Share Capital of the Bank

Purchase of Bonds with priority right to take up shares issued by the Bank

Information on sale of financial instruments of Bank

Information on purchase of financial instruments of Bank

Registration of Series G Shares and Increase of Share Capital of the Bank

Purchase of Bonds with priority right to take up shares issued by the Bank

File for bankruptcy of FPB Media Sp. z o.o.

Information on sale of financial instruments of Bank

Completion of winding-up of Bank's subsidiary - Holding Sp. z o.o. in liquidation

Appointment of Chairman, Deputy Chairmen, Secretary of the Supervisory Board and members of Committees of the Supervisory Board

Information on sale of Bank Pekao shares

Bank"s shareholder has filed complaint concerning court decision

Shareholders who held at least 5% of the total votes during the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 1st June 2012.

Intended amendments to the Bank's Statute

The Resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 1st June 2012

Appointment of the entity authorized to audit and review the financial statements of the Bank for the 2012 year.

Information on dividend

Appointment of the Supervisory Board Members of Bank Polska Kasa Opieki S.A. for a new common term of office

Candidates to the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna

Bank shareholder filing appeal

Rejected the appeal against the sentence dismissing the claim for repealing the resolutions No. 5, 19, 20, 27 - 29 of the Ordinary Shareholders Meeting of the Bank dated May 5, 2009

Standard & Poor's confirmed Bank's long-term rating at the level 'BBB+' as well as stand-alone rating at 'bbb+', the highest in Poland. Outlook stable.

ANNOUNCEMENT ON CONVENING THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA

Proposed dividend, dates of dividend`s day and dividend`s pay-out day

Redemption of Bonds with priority rights to take up shares issued by Bank

Registration of Series G Shares and Increase of Share Capital of the Bank

Purchase of Bonds with priority right to take up shares issued by the Bank

List of information notes for public announcements in 2011

Information on purchase of Shares of Bank Pekao S.A. by obliged person

Resignation of Member of the Supervisory Board of Bank Pekao S.A.

Registration of the amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna and the uniform text of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna

Dismissal of the claim to overrule the resolutions No. 5, No. 10 and No. 23 of the Ordinary Shareholders Meeting of the Bank dated April 23, 2008

Information on purchase of Bank Pekao S.A. Shares

Standard & Poor's confirmed Bank's short-term rating at the level 'A-2' and stand-alone rating bbb+, the highest in Poland, improved outlook from negative to stable, and lowered long-term Bank's rating to BBB+ after downgrading ratings of Republic of Italy and in consequence downgrading ratings of parent UniCredit S.p.A.

Information on purchase of Bank Pekao S.A. Shares

Bank's ratings confirmed by Fitch Ratings based on Pekao's intrinsic strength

Dates of financial statements release in year 2012 by Bank Pekao S.A.

Aberdeen Asset Managment PLC notification on exceeding of 5% of the total number of votes at the General Meeting of the Bank Pekao S.A.

Redemption of Bonds with priority rights to take up shares issued by Bank

Dismissal of the claim to overrule the resolution No. 10 of the Ordinary Shareholders Meeting of the Bank dated April 23, 2008