Registration of rights to series "O"shares of BNP Paribas Bank Polska SA by the National Depository for Securities

The Board of Executives of BNP ParibasBank Polska S.A. (the "Bank") hereby informs that on 13 May 2014 the Board of Executives of the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) adopted resolution no. 465/14, whereby it resolved to register 5,026,539 (in words: five million twenty six thousand five hundred and thirty nine) rights to series "O" ordinary bearer shares of the Bank with a nominal value of PLN 45.46 each, in the depository for securities, effective as of 15 May 2014, with the following ISIN code assigned to the rights to series "O" shares: PLPPAB000201.

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 1) ofthe 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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