Changes introduced to the Bank's Articles of Association

28 September 2016

The Management Board of Bank BPH S.A. (the 'Bank') hereby announces that on 28 September 2016 the Extraordinary General Meeting introduced changes to the Bank's Articles of Association. The details of the amendments to the Articles of Association along with their new wording and the adopted unified text of the Articles of Association are attached to this report.

Legal basis: § 38 clause 1 point 2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic reports published by the issuers of securities and the rules of the equal treatment of the information required by the laws of non-member states.

Attachments:

Changes to the Articles of Association

Articles of Association - unified text

Bank BPH SA published this content on 28 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 September 2016 11:15:11 UTC.

Original documenthttp://www.bph.pl/pl/investor_relations/announcements/2016/announcement_40_2016

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