Submitting a draft resolution by a Shareholder

The Company’s Management Board hereby notifies that the Eligible Shareholder, i.e. OFE PZU “Złota Jesień” represented by Powszechne Towarzystwo Emerytalne PZU S.A. w Warszawie submitted a draft resolution to item 8 (“Adopting the resolution about the distribution of profit for 2015 and determining the amount allocated for the payment of the dividend to shareholders”) in the agenda proposed for the Ordinary General Meeting of Shareholders of the Company to be held on 12 May 2016.  The Management Board would like to remind you that all documents associated with the Ordinary General Meeting of Shareholders, including the draft resolution submitted by the Shareholder published in this report, are available on the Company’s website: on Investor Relations page, General Meeting of Shareholders section.