Bank BPH (grupa GE Capital)

Extraordinary General Meeting on 9 September 2011

Resolutions adopted by the Extraordinary General Meeting

Bank BPH SA kindly informs that as at the day of convening the Extraordinary General Meeting 76,667,911 shares and the same number of votes were entitled to participate at the EGM.

The materials related to Extraordinary General Meeting dated 9 September 2011 are presented below.

1. The notification on convening the EGM;
2. The draft EGM resolutions;
3. The draft Articles of Association of Bank BPH SA;
4. Forms enabling exercise of voting rights through a proxy for natural persons and for legal persons and business units.