BANK POLSKA KASA OPIEKI SA Information on dividend

UNOFFICIAL TRANSLATION

Report 14/2014: Information on dividend

Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") hereby informs, that on 12th June, 2014 the Ordinary General Meeting of the Bank made the Resolution regarding the dividend payment for year 2013:1) the amount of 2,614,201,538.64 PLN from net profit of Bank for 2013 (say: two billion six hundred fourteen million two hundred and one thousand five hundred thirty-eight 64/100 PLN) is allocated as dividend,2) the dividend value per on one share amount 9.96 PLN, which translates into dividend pay-out rate of 93% of the net profit of the Bank for 2013,3) on day of convening of the Ordinary General Meeting convening total number of shares amounted to 262,470,034 shares,4) the date of dividend's day has been fixed on 18th June 2014 and the dividend's pay-out day has been fixed on 4th July 2014.Legal base:§ 38 sect. 2 of the Ordinance of the Minister of Finance, dated 19 February 2009 re: current and periodical information submitted by the issuers of securities and conditions of considering as equal the information required by the legal provisions of the non-member country (Journal of Law No 33, item 259 with subsequent amendments)

More information on page: biznes.pap.pl

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