Pursuant to the Resolution No. 8/2013 of the Ordinary General Shareholders’ Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna passed on 20 June 2013, the dividend for the year 2012 amounted to PLN 2 250 000 thousand, i.e. 1.80 per share.

The list of shareholders eligible to receive dividend for the year 2012 was determined as at 19 September 2013, and the payment was made on
4 October 2013.

As at 31 December 2013, the Bank did not decide whether to pay dividend. In accordance with the Bank’s policy on paying dividends, the Management Board of the Bank, while placing proposals on paying dividends, will take into consideration the necessity to ensure an appropriate level of the capital adequacy ratio and the capital necessary to the Bank’s development.