2017-12-20

Subject: Notification of transactions on PKO Bank Hipoteczny S.A. financial instruments conducted by PKO Bank Polski S.A.

Legal basis: Art. 19 section 3 of the MAR – information on transactions conducted by persons discharging managerial responsibilities

Content:

The Management Board of PKO Bank Hipoteczny S.A. with its registered office in Gdynia (the „Bank”) transmits in the attachment a notification of transactions performed on the Bank’s financial instruments by PKO Bank Polski S.A.

20-12-2017 16:16

Attachment:

MAR12 Notification

SIGNATURES OF COMPANY REPRESENTATIVES

20.12.2017 Jakub Niesłuchowski, Vice President of the Management Board

20.12.2017 Marek Szcześniak, Vice President of the Management Board