Submitting a draft resolution by a Shareholder

The Company’s Management Board hereby notifies that the Eligible Shareholder, i.e. Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK represented by Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A. submitted a draft resolution to item 8 (“Adopting the resolution about the distribution of profit for 2014 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 23 April 2015.

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.