Powszechny Zakład Ubezpieczeń Spółka Akcyjna wishes to announce that its Annual Shareholder Meeting will be held on 17 June 2014.

Time and place of the Meeting:

Date:
17 June 2014

Time:
12:00

Place:
Company's Seat

al. Jana Pawła II 24

00-133 Warsaw

Floor I, Room GHI

10:00 Registration

12:00 Start of the Annual Shareholder Meeting

Real time broadcast from the meeting will be available on the Company's website at:

www.pzu.pl/webcast

Telephone back-up in Polish: + 48 12 348 08 99, PIN: 0130997

Telephone back-up in English: + 48 12 348 08 99, PIN: 0111051

A recording of the video broadcast from the Meeting will be available on the Company's website in the Investor Relations section - Walne Zgromadzenia

The audio file with the broadcast recording can be listened to by telephone in two language versions: Polish and English (after the Meeting). The PINs to listen to the recording can be downloaded on the day following the Meeting.

Contact:

Agnieszka Idzikowska, +48 (22) 582 23 19, aidzikowska@pzu.pl

Karolina Kowalewska, + 48 (22) 582 27 82, kkowalewska@pzu.pl

Weronika Waszkowska, +48 (22) 582 58 77, wwaszkowska@pzu.pl

distributed by