Subject: Registration of share capital increase
Legal basis: Art. 56 par. 1 pt. 2 of the Act on Public Offering – current and periodic information
Content:
The Management Board of PKO Bank Hipoteczny S.A., with its registered office in Gdynia, (the “Bank”) hereby informs that on 9 October 2018 it received information that the District Court Gdańsk-Północ in Gdańsk, VIII Commercial Division of the National Court Register entered in the Bank’s file in the register of entrepreneurs the increase in the Bank’s share capital from PLN 1,200,000,000.00 to PLN 1,295,000,000.00 through the issue of 95,000,000.00 ordinary registered Series H shares with a nominal value of PLN 1.00 each. As at the day of releasing this current report, the total number of votes attached to all the issued shares in the Bank is 1,295,000,000 votes, while the share capital is represented by 1,295,000,000 ordinary shares with a nominal value of PLN 1.00 each, including: 300,000,000 ordinary Series A shares, 200,000,000 ordinary Series B shares, 200,000,000 ordinary Series C shares, 100,000,000 ordinary Series D shares, 150,000,000 ordinary Series E shares, 150,000,000 ordinary Series F shares, 100,000,000 ordinary Series G shares and 95,000,000 ordinary Series H shares.
Date: 09-10-2018, 11:58
SIGNATURES OF COMPANY REPRESENTATIVES
09.10.2018 Paulina Strugała, President of the Management Board
09.10.2018 Jakub Niesłuchowski, Vice President of the Management Board