BNP PARIBAS BANK POLSKA SA Determination of the maximum price ofSeries O shares for the purpose of submission of subscriptions placed by retail investors

The Board of Executives of BNP ParibasBank Polska S.A. (the "Bank") hereby informs that on 18 April 2014, based on the authorization pursuant to § 1 Section 6 item c of the Resolution no. 10 of the Bank's Annual General Meeting of 7 April 2014, for the purpose of inclusion in the Bank's prospectus prepared in connection with the public offering of not more than 5,026,539 series O ordinary bearer shares with a nominal value PLN 45.46 each (the "Series O shares") and in connection with the application for the admission and introduction of Series O shares, rights to Series O shares, 5,243,532 series L shares, 2,108,794 series M shares and 4,569,420 series N shares to trading on the regulated market (main market) operated by the Warsaw Stock Exchange (the "Offering"), the Board of Executives determined the maximum price of Series O shares for the purpose of submission of subscriptions placed by retail investors.

The maximum price of Series O sharesdetermined by the Board of Executives for the purpose of the submission of subscriptions by retail investors amounts to PLN 65.00 for one Series O share. All details of the Offering will be available in the prospectus of the Bank, once it is approved by the Polish Financial Supervision Authority.

Disclaimer:

This report constitutes fulfilment ofthe Bank's reporting obligations, is for informational and promotional purposes only and under no circumstances shall constitute an offer or invitation, or form a basis for a decision to invest in the securities of BNP Paribas Bank Polska S.A. (the "Company"). The prospectus (the "Prospectus") prepared in connection with the offering and admission of the Company's shares to trading on the Warsaw Stock Exchange will be the sole legally binding document containing information about the Company and the offering of its shares in Poland (the "Offering"). The Company will be authorized to carry out the Offering to the public in Poland once the Prospectus has been approved by the Polish Financial Supervision Authority. The Prospectus will be published and available on the Company's website http://www.bnpparibas.pl and on the website of the Offering Agent, Dom Maklerski Banku Handlowego S.A., http://www.dmbh.pl. Before making a decision to acquire the Company's shares in the Offering the investors should carefully read the Prospectus with all published supplements and update reports thereto.

This report does not constitute arecommendation within the meaning of the Regulation of the Polish Minister of Finance Regarding Information Constituting Recommendations Concerning Financial Instruments or Issuers Thereof dated October 19, 2005.

This report (and the informationcontained herein) does not contain or constitute an offer of securities for sale, or solicitation of an offer to purchase securities, in the United States, Australia, Canada or Japan, or any other jurisdiction. The securities referred to herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States or to U.S. persons. No public offering of the securities will be made in the United States.

This report is being distributed onlyto and is directed only at (a) persons outside the United Kingdom, (b) persons who have professional experience in matters relating to investments, i.e. investment professionals within the meaning of Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order"), and (c) high net worth companies, unincorporated associations and other persons to whom it may lawfully be communicated in accordance with Article 49(2)(a) to (d) of the Order (all such persons together being referred to as "relevant persons"). The securities will be available only to, and any invitation, offer or agreement to subscribe, purchase or otherwise acquire such securities will be only with, relevant persons. Any person who is not a relevant person should not act or rely on this report or any of its contents.

Not for release, directly orindirectly, in or into the United States of America, Australia, Canada or Japan.

Legal basis: Article 56 Para. 1, item1 of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to an Organized Trading System, and on Public Companies (consolidated text: Journal of Laws of 2013, item 1382) - confidential information

More information on page: biznes.pap.pl

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