Legal basis:
§ 19.2 of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognised as being equivalent to information required by the regulations of law of a state which is not a member state

The report:
The Management Board of PKO Bank Polski S.A. ('Bank') announces that on 18 June 2018, the Annual General Meeting ('AGM') of the Bank, has divided the 2017 net profit in the amount of PLN 2,774 mn in the following way:
1) for the shareholder dividend PLN 687.5 mn,
2) for the supplementary capital PLN 2,050 mn,
3) for reserve capital PLN 36.5 mn.

The Bank shall pay the dividend from 2017 net profit in the amount of PLN 0.55 gross per each share. All 1,250 mn shares issued by the Bank are dividend eligible. The AGM set the dividend date on 8 August 2018, and the dividend payment date on 22 August 2018.

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PKO Bank Polski SA published this content on 18 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 June 2018 09:42:03 UTC