UNOFFICIAL TRANSLATION

The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs, that in connection with Extraordinary General Meeting of the Bank convened for 8^th June 2017, the Bank's Shareholder UniCredit S.pA. submitted the following candidates for the Members of the Supervisory Board:

Paweł Surówka,

Paweł Stopczyński,

Grzegorz Janas,

Michał Kaszyński,

Justyna Głębikowska-Michalak,

Joanna Błaszczyk,

Ryszard Kaczoruk,

Sabina Bigos-Jaworowska,

Marian Majcher.

The Management Board of the Bank informs that in accordance with the provisions of law, appointment of candidates as members of the Supervisory Board will be possible after performance of suitability assessment.

Legal Basis:  Art. 17 sec. 1 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014  on market abuse and repealing Directive 2003/6/EC of the European  Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (Official Journal of the European Union L of  2014, No. 173, as amended, hereinafter referred to as the "MAR")