BNP PARIBAS BANK POLSKA SA Setting the last date of listing therights to series O shares and admission and introduction of series L, M, N and O shares to trading

The Board of Executives of BNP ParibasBank Polska S.A. (the "Bank") hereby informs that on 9 June 2014 the Management Board of the Warsaw Stock Exchange (the "WSE") adopted the following resolutions:

1. resolution No. 673/2014 on settinga last date of listing the rights to series O ordinary bearer shares of the Bank on the Main Market of the WSE, in which the Management Board of WSE set the last date of listing 5,026,539 rights to series O ordinary bearer shares of the Bank, with a nominal value of PLN 45.46 each, registered by the National Depository of Securities (the "NDS") under the code PLPPAB000201 for 10 June 2014;

2. resolution No. 674/2014 onadmission and introduction to trading on the Main Market of the WSE of series L, M, N and O ordinary bearer shares of the Bank, in which the Management Board of WSE stated that the following ordinary bearer shares of the Bank, with a nominal value PLN 45.46 each, are admitted to trading on the primary market:

1) 5,243,532 series L shares,

2) 2,108,794 series M shares,

3) 4,569,420 series N shares and

4) 5,026,539 series O shares,

and decided to introduce theabove-mentioned shares to trading, as of 11 June 2014, on the primary market by way of an ordinary procedure on the condition that the NDS registers these shares on 11 June 2014 and assigns the code PLPPAB000011 thereto.

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 was approved by the Polish Financial Supervision Authority and together with all published supplements and update reports is the sole legally binding document containing information about the Company and the offering of its shares in Poland (the "Offering"). The Prospectus has been published and is 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.

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: § 34 Section 1 item 2)and 4) 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)

More information on page: biznes.pap.pl

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