Legal basis:

Paragraph 38.1.2b of the Ordinance of the Minister of Finance of 19 February 2009 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') hereby reports that on 8 February 2018 has been adopted by the Bank's Supervisory Board the consolidated version of the Bank's Articles of Association, which incorporates the amendments adopted by the resolution No. 50/2017 of the Annual General Meeting on 20 July 2017 on amendments to the Bank's Articles of Association.

The consolidated version of the Bank's Articles of Association forms an attachment to this report.

PKO Bank Polski SA published this content on 08 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 February 2018 11:19:07 UTC.

Original documenthttps://www.pkobp.pl/pkobppl-en/investor-relations/current-reports/report-no-3-2018-consolidated-version-of-the-pko-bank-polski-s-a-articles-of-association/

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