UNOFFICIAL TRANSLATION

Change of publication date of the consolidated financial report for the first quarter of 2020

Bank Polska Kasa Opieki S.A. (the “Bank”) hereby informs that the date of the public disclosure of the Consolidated financial report of the Bank’s Capital Group for the first quarter of 2020 shall be changed to May 12th 2020.

The publication date was originally set for April 28th 2020, as reported in Current Report No. 35/2019 of December 13th 2019.

Legal basis:

§ 80.2 of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognised as being equivalent to information required by the regulations of law of a state which is not a member state