The management board of Bank Polska Kasa Opieki Spólka Akcyjna announced that on January 2, 2013 the bank bought out 40,361 Series D registered Bonds with priority right to take up bank's Ordinary Bearer Shares G Series, issued by the bank on the basis of "Resolution No. 6 of the Extraordinary General Meeting of Bank Polska Kasa Opieki Spólka Akcyjna dated July 25, 2003 concerning issuance of Series A, B, C and D registered Bonds with priority right to take up Bank's shares, exclusion of pre-emptive right Bank's shares Series F and G and exclusion of pre-emptive right of registered bonds Series A, B, C and D with priority right to take up Bank's shares" ("Resolution No. 6 of the EGM"), as a part of execution of Motivation Program for the members of management bodies, managers and employees of Bank Polska Kasa Opieki Spólka Akcyjna capital group, key for implementation of Bank's strategy, created by the Resolution No.

5 of Extraordinary General Meeting of Bank Polska Kasa Opieki Spólka Akcyjna dated July 25, 2003.