Current reports

BNP PARIBAS CURRENT REPORTS

This section covers all current reports dedicated important developments disclosed by the Bank since the IPO in 2011 on the WSE.

ARCHIVE- CURRENT REPORTS BNP PARIBAS BANK POLSKA S.A.

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

No.	Report date	Report title
70/2011	27 December	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
69/2011	14 December	Redemption of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
68/2011	14 December	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
67/2011	13 December	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
66/2011	7 December	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
65/2011	30 November	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
64/2011	30 November	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
63/2011	28 November	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
62/2011	24 November	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
61/2011	18 November	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
60/2011	16 November	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
59/2011	10 November	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
58/2011	10 November	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
57/2011	3 November	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
56/2011	19 October	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
55/2011	19 October	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
54/2011	14 October	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
53/2011	13 October	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
52/2011	12 October	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
51/2011	12 October	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
50/2011	7 October	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
49/2011	5 October	Change in the 3Q 2011 Financial Statement Disclosure Date	Zmiana terminu publikacji raportu okresowego za III kwartał 2011 r.
48/2011	16 September	Issuance of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
47/2011	16 September	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
46/2011	1 September	Appointment of the Management Board Member in Bank Gospodarki Żywnościowej S.A.	Powołanie członka Zarządu Banku Gospodarki Żywnościowej S.A.
45/2011	31 August	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
44/2011	25 August	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
43/2011	19 August	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
42/2011	19 August	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
41/2011	17 August	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
40/2011	10 August	Issuance of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
39/2011	10 August	Redemption of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
38/2011	5 August	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
37/2011	5 August	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
36/2011	3 August	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
35/2011	3 August	Issuance of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
34/2011	29 July	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
33/2011	29 July	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
32/2011	27 July	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
31/2011	27 July	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
30/2011	27 July	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
29/2011	22 July	The list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of BGŻ S.A. on July 21, 2011.	Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ BGŻ S.A.
28/2011	21 July	Appointment of New Supervisory Board Members	Powołanie osób nadzorujących
27/2011	21 July	Resolutions of the Extraordinary General Meeting of the Bank on July 21, 2011.	Uchwały Nadzwyczajnego Walnego Zgromadzenia Banku podjęte 21 lipca 2011 r.
26/2011	21 July	Emisja certyfikatów depozytowych Banku BGŻ S.A.	Emisja certyfikatów depozytowych Banku BGŻ S.A.
25/2011	12 July	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
24/2011	11 July	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
23/2011	8 July	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
22/2011	8 July	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
21/2011	30 June	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
20/2011	30 June	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
19/2011	30 June	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
18/2011	30 June	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
17/2011	30 June	Dates of disclosure of periodic reports for 2011	Terminy publikacji raportów okresowych za rok obrotowy 2011
16/2011	30 June	Statement on the intention of permanent disclosure of consolidated quarterly reports	Oświadczenie o zamiarze stałego przekazywania skonsolidowanych raportów kwartalnych
15/2011	28 June	Conclusion of The Stabilization Activities in Relation to The IPO of Bank BGŻ S.A.	Zakończenie stabilizacji w związku pierwszą ofertą akcji Banku BGŻ S.A.
14/2011	20 June	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
13/2011	17 June	Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Extraordinary General Meeting and draft resolutions	Ogłoszenie Zarządu Banku Gospodarki Żywnościowej S.A. o zwołaniu Nadzwyczajnego Walnego Zgromadzenia oraz projekty uchwał
12/2011	16 June	Issuance of Bank BGŻ S.A. Certificates of Deposit	Emisja certyfikatów depozytowych Banku BGŻ S.A.
11/2011	15 June	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
10/2011	13 June	Redemption of Bank BGŻ S.A. Certificates of Deposit	Umorzenie certyfikatów depozytowych Banku BGŻ S.A.
9/2011	13 June	Registration of Bank BGŻ S.A. articles of association	Zarejestrowanie zmian Statutu Banku BGŻ S.A.
8/2011	3 June	Conclusion of the public offering of Bank BGŻ S.A. shares A and D series	Zakończenie oferty publicznej sprzedaży akcji Banku BGŻ S.A. serii A i D
7/2011	2 June	Change of the Bank’s rating by Moody’s following partial sale of the government’s stake	Zmiana ratingu Banku przez agencję Moody’s w następstwie częściowego zbycia akcji przez Skarb Państwa
6/2011	1 June	Changes in shareholding of shares by the Ministry of State Treasury	Zmiana stanu posiadania akcji przez Ministerstwo Skarbu Państwa
5/2011	30 May	Resignation of the Bank BGŻ Supervisory Board Member	Rezygnacja członka Rady Nadzorczej BGŻ
4/2011	26 May	Introduction of the shares into trading on the main market of the WSE	Wprowadzenie akcji do obrotu na rynku podstawowym GPW
3/2011	26 May	Assimilation and registration of the shares with the NDS	Asymilacja i rejestracja akcji w KDPW
CG 1/2011	26 May	Information on non-compliance by the Bank Gospodarki Żywnościowej S.A. of certain rules indicated in indicated in the Code of Best Practice for WSE Listed Companies	Informacja w sprawie niestosowania przez Bank Gospodarki Żywnościowej S.A. wybranych zasad Dobrych Praktyk Spółek Notowanych na GPW
2/2011	25 May	Admission of Bank BGŻ Shares To Trading And Registration With NDS	Dopuszczenie do obrotu akcji Banku BGŻ i rejestracja w KDPW
1/2011	25 May	Initiation of reporting via ESPI	Przystąpienie do systemu ESPI

No.	Report date	Report title
21/2024	16 April	Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 16 April 2024	Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 16 April 2024
		Attachment to Current Report no. 21/2024	Attachment to Current Report no. 21/2024
20/2024	16 April	Resolution of the Ordinary General Meeting of BNP Paribas Bank Polska S.A. regarding dividend payout for 2023	Resolution of the Ordinary General Meeting of BNP Paribas Bank Polska S.A. regarding dividend payout for 2023
19/2024	15 April	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 19/2024 (Polish version only)	Attachment to Current Report no. 19/2024 (Polish version only)
18/2024	11 April	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 18/2024 (Polish version only)	Attachment to Current Report no. 18/2024 (Polish version only)
17/2024	8 April	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment no. 1 to Current Report no. 17/2024 (Polish version only)	Attachment no. 1 to Current Report no. 17/2024 (Polish version only)
		Attachment no. 2 to Current Report no. 17/2024 (Polish version only)	Attachment no. 2 to Current Report no. 17/2024 (Polish version only)
		Attachment no. 3 to Current Report no. 17/2024 (Polish version only)	Attachment no. 3 to Current Report no. 17/2024 (Polish version only)
16/2024	5 April	Issuance of series M and series N shares under the conditional increase of share capital and change in the value of share capital of BNP Paribas Bank Polska S.A.	Issuance of series M and series N shares under the conditional increase of share capital and change in the value of share capital of BNP Paribas Bank Polska S.A.
15/2024	3 April	Information regarding the admission and introduction to trading of series N shares of BNP Paribas Bank Polska S.A.	Information regarding the admission and introduction to trading of series N shares of BNP Paribas Bank Polska S.A.
14/2024	3 April	Statement of the Central Securities Depository of Poland on conditional registration of series N shares of BNP Paribas Bank Polska S.A.	Statement of the Central Securities Depository of Poland on conditional registration of series N shares of BNP Paribas Bank Polska S.A.
13/2024	29 March	The conclusion of a synthetic securitization transaction	The conclusion of a synthetic securitization transaction
12/2024	22 March	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment no. 1 to Current Report no. 12/2024 (Polish version only)	Attachment no. 1 to Current Report no. 12/2024 (Polish version only)
		Attachment no. 2 to Current Report no. 12/2024 (Polish version only)	Attachment no. 2 to Current Report no. 12/2024 (Polish version only)
11/2024	20 March	BNP Paribas Bank Polska S.A. convenes the Ordinary General Meeting	BNP Paribas Bank Polska S.A. convenes the Ordinary General Meeting
		Attachments to Current Report no. 11/2024 and documents related to OGM are available in section: General Meeting
10/2024	20 March	Notification on the change of the total number of votes in BNP Paribas Bank Polska S.A.	Notification on the change of the total number of votes in BNP Paribas Bank Polska S.A.
		Attachment to Current Report no. 10/2024	Attachment to Current Report no. 10/2024
9/2024	18 March	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 9/2024 (the Polish version only)	Attachment to Current Report no. 9/2024 (the Polish version only)
8/2024	14 March	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 8/2024 (the Polish version only)	Attachment to Current Report no. 8/2024 (the Polish version only)
7/2024	14 March	Notification from the shareholder of BNP Paribas Bank Polska S.A. regarding the completion of the sale of a portion of their shares in BNP Paribas Bank Polska S.A. through an accelerated book-building process	Notification from the shareholder of BNP Paribas Bank Polska S.A. regarding the completion of the sale of a portion of their shares in BNP Paribas Bank Polska S.A. through an accelerated book-building process
6/2024	13 March	Notification from a shareholder of BNP Paribas Bank Polska S.A. regarding the commencement of the sale of a portion of its shares in BNP Paribas Bank Polska S.A. through an accelerated book-building process	Notification from a shareholder of BNP Paribas Bank Polska S.A. regarding the commencement of the sale of a portion of its shares in BNP Paribas Bank Polska S.A. through an accelerated book-building process
5/2024	11 March	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 5/2024 (the Polish version only)	Attachment to Current Report no. 5/2024 (the Polish version only)
4/2024	8 March	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 4/2024 (the Polish version only)	Attachment to Current Report no. 4/2024 (the Polish version only)
3/2024	1 March	Appointment of the Management Board of BNP Paribas Bank Polska S.A. for the new term of office	Appointment of the Management Board of BNP Paribas Bank Polska S.A. for the new term of office
2/2024	29 February	Proposed distribution of the net profit of BNP Paribas Bank Polska S.A. for the financial year 2023	Proposed distribution of the net profit of BNP Paribas Bank Polska S.A. for the financial year 2023
1/2024	22 February	Individual recommendation of the Polish Financial Supervision Authority with regard to meeting the criteria for paying dividend from the net profit earned in 2023	Individual recommendation of the Polish Financial Supervision Authority with regard to meeting the criteria for paying dividend from the net profit earned in 2023

No.	Report date	Report title
56/2023	20 December	Conclusion of a non-preferred senior loan agreement for the purpose of meeting the MREL requirement	Conclusion of a non-preferred senior loan agreement for the purpose of meeting the MREL requirement
55/2023	14 December	Capital add-on under Pillar 2 (P2G) set by the Polish Financial Supervision Authority	Capital add-on under Pillar 2 (P2G) set by the Polish Financial Supervision Authority
54/2023	13 December	The agreement with the trade unions regarding the group lay-offs principles	The agreement with the trade unions regarding the group lay-offs principles
53/2023	12 December	List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 12 December 2023	List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 12 December 2023
52/2023	12 December	Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 12 December 2023	Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 12 December 2023
		Attachment to Current Report no. 52/2023	Attachment to Current Report no. 52/2023
51/2023	12 December	Change in the composition of the Supervisory Board of BNP Paribas Bank Polska S.A.	Change in the composition of the Supervisory Board of BNP Paribas Bank Polska S.A.
50/2023	7 December	Changes in the composition of the Management Board of BNP Paribas Bank Polska S.A. and scope of responsibilities of Management Board members	Changes in the composition of the Management Board of BNP Paribas Bank Polska S.A. and scope of responsibilities of Management Board members
49/2023	6 December	Provision for a legal risk related to the CHF mortgage loans in Q4 2023	Provision for a legal risk related to the CHF mortgage loans in Q4 2023
48/2023	30 November	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 48/2023 (the Polish version only)	Attachment to Current Report no. 48/2023 (the Polish version only)
47/2023	30 November	Schedule of periodical reports disclosure by BNP Paribas Bank Polska S.A. in 2024	Schedule of periodical reports disclosure by BNP Paribas Bank Polska S.A. in 2024
46/2023	28 November	Extraordinary General Meeting of BNP Paribas Bank Polska S.A. – additional documents	Extraordinary General Meeting of BNP Paribas Bank Polska S.A. – additional documents
		Resolution of the Nomination Committee of the Bank dated 24 November 2023 on individual evaluation in terms of suitability assessment of the candidate for the role of a member of the Supervisory Board and an additional collective suitability assessment of the Supervisory Board of the Bank	Resolution of the Nomination Committee of the Bank dated 24 November 2023 on individual evaluation in terms of suitability assessment of the candidate for the role of a member of the Supervisory Board and an additional collective suitability assessment of the Supervisory Board of the Bank
		Resolution of the Supervisory Board of the Bank dated 27 November 2023 on initial individual suitability assessment of the candidate for a member of the Supervisory Board and an additional collective suitability assessment of members of the Supervisory Board of the Bank	Resolution of the Supervisory Board of the Bank dated 27 November 2023 on initial individual suitability assessment of the candidate for a member of the Supervisory Board and an additional collective suitability assessment of members of the Supervisory Board of the Bank
45/2023	22 November	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 45/2023 (the Polish version only)	Attachment to Current Report no. 45/2023 (the Polish version only)
44/2023	21 November	Change in the composition of the Management Board of BNP Paribas Bank Polska S.A.	Change in the composition of the Management Board of BNP Paribas Bank Polska S.A.
43/2023	21 November	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 43/2023 (the Polish version only)	Attachment to Current Report no. 43/2023 (the Polish version only)
42/2023	16 November	BNP Paribas Bank Polska S.A. convenes the Extraordinary General Meeting	BNP Paribas Bank Polska S.A. convenes the Extraordinary General Meeting
		Documents related to EGM are available in section: General Meeting
41/2023	14 November	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 41/2023 (the Polish version only)	Attachment to Current Report no. 41/2023 (the Polish version only)
40/2023	8 November	Resignation of a member of the Supervisory Board of BNP Paribas Bank Polska S.A.	Resignation of a member of the Supervisory Board of BNP Paribas Bank Polska S.A.
39/2023	6 November	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 39/2023 (the Polish version only)	Attachment to Current Report no. 39/2023 (the Polish version only)
38/2023	30 October	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 38/2023 (the Polish version only)	Attachment to Current Report no. 38/2023 (the Polish version only)
37/2023	17 October	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 37/2023 (the Polish version only)	Attachment to Current Report no. 37/2023 (the Polish version only)
36/2023	16 October	Intention to conduct collective redundancies at BNP Paribas Bank Polska S.A.	Intention to conduct collective redundancies at BNP Paribas Bank Polska S.A.
35/2023	29 September	Change in the composition of the Management Board of BNP Paribas Bank Polska S.A.	Change in the composition of the Management Board of BNP Paribas Bank Polska S.A.
34/2023	24 July	Changes in the composition of the Management Board of BNP Paribas Bank Polska S.A.	Changes in the composition of the Management Board of BNP Paribas Bank Polska S.A.
33/2023	14 July	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register
		Attachment to Current Report no. 33/2023 – Articles of Association of the Bank – the consolidated text	Attachment to Current Report no. 33/2023 – Articles of Association of the Bank – the consolidated text
32/2023	12 July	Provision for a legal risk related to the CHF mortgage loans in Q2 2023	Provision for a legal risk related to the CHF mortgage loans in Q2 2023
31/2023	3 July	List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 30 June 2023	List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 30 June 2023
30/2023	30 June	Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 30 June 2023	Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 30 June 2023
		Attachment to Current Report no. 30/2023	Attachment to Current Report no. 30/2023
29/2023	30 June	Changes in the Supervisory Board of BNP Paribas Bank Polska S.A.	Changes in the Supervisory Board of BNP Paribas Bank Polska S.A.
28/2023	23 June	Changes in the composition of the Management Board of BNP Paribas Bank Polska S.A.	Changes in the composition of the Management Board of BNP Paribas Bank Polska S.A.
27/2023	20 June	Minimum requirement for own funds and eligible liabilities (“MREL”) set for BNP Paribas Bank Polska S.A.	Minimum requirement for own funds and eligible liabilities (“MREL”) set for BNP Paribas Bank Polska S.A.
26/2023	15 June	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 26/2023 (the Polish version only)	Attachment to Current Report no. 26/2023 (the Polish version only)
25/2023	13 June	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 25/2023 (the Polish version only)	Attachment to Current Report no. 25/2023 (the Polish version only)
24/2023	13 June	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 24/2023 (the Polish version only)	Attachment to Current Report no. 24/2023 (the Polish version only)
23/2023	12 June	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 23/2023 (the Polish version only)	Attachment to Current Report no. 23/2023 (the Polish version only)
22/2023	1 June	BNP Paribas Bank Polska S.A. convenes the Ordinary General Meeting	BNP Paribas Bank Polska S.A. convenes the Ordinary General Meeting
		Attachments to Current Report no. 22/2023 and documents related to OGM are available in section: General Meeting
21/2023	26 May	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 21/2023 (the Polish version only)	Attachment to Current Report no. 21/2023 (the Polish version only)
20/2023	25 May	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 20/2023 (the Polish version only)	Attachment to Current Report no. 20/2023 (the Polish version only)
19/2023	22 May	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 19/2023 (the Polish version only)	Attachment to Current Report no. 19/2023 (the Polish version only)
18/2023	18 May	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register
		Attachment to Current Report no. 18/2023 – Articles of Association of the Bank – the consolidated text	Attachment to Current Report no. 18/2023 – Articles of Association of the Bank – the consolidated text
17/2023	17 May	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 17/2023 (the Polish version only)	Attachment to Current Report no. 17/2023 (the Polish version only)
16/2023	15 May	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 16/2023 (the Polish version only)	Attachment to Current Report no. 16/2023 (the Polish version only)
15/2023	10 May	Changes in the composition of the Management Board of BNP Paribas Bank Polska S.A.	Changes in the composition of the Management Board of BNP Paribas Bank Polska S.A.
14/2023	27 April	Information on the amount of the annual contribution to the banks’ resolution fund for year 2023 set by the Bank Guarantee Fund for BNP Paribas Bank Polska S.A.	Information on the amount of the annual contribution to the banks’ resolution fund for year 2023 set by the Bank Guarantee Fund for BNP Paribas Bank Polska S.A.
13/2023	6 April	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment no 1 to Current Report no. 13/2023 (the Polish version only)	Attachment no 1 to Current Report no. 13/2023 (the Polish version only)
12/2023	5 April	Issuance of series M shares under the conditional increase of share capital and change in the value of share capital of BNP Paribas Bank Polska S.A.	Issuance of series M shares under the conditional increase of share capital and change in the value of share capital of BNP Paribas Bank Polska S.A.
11/2023	31 March	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register
		Attachment to Current Report no. 11/2023 – Articles of Association of the Bank – the consolidated text	Attachment to Current Report no. 11/2023 – Articles of Association of the Bank – the consolidated text
10/2023	31 March	Decisions of the Polish Financial Supervision Authority on the consent for recognition of the FY 2022 net profit as a part of the Common Equity Tier 1 capital on stand-alone and consolidated levels	Decisions of the Polish Financial Supervision Authority on the consent for recognition of the FY 2022 net profit as a part of the Common Equity Tier 1 capital on stand-alone and consolidated levels
9/2023	28 March	Notifications of transactions on financial instruments made by persons discharging managerial responsibilitiese	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment no 1 to Current Report no. 9/2023 (the Polish version only)	Attachment no 1 to Current Report no. 9/2023 (the Polish version only)
		Attachment no 2 to Current Report no. 9/2023 (the Polish version only)	Attachment no 2 to Current Report no. 9/2023 (the Polish version only)
8/2023	24 March	Changes in the composition of the Management Board and the Supervisory Board of BNP Paribas Bank Polska S.A.	Changes in the composition of the Management Board and the Supervisory Board of BNP Paribas Bank Polska S.A.
7/2023	1 March	The Bank’s Management Board’s motion regarding 2022 net profit distribution	The Bank’s Management Board’s motion regarding 2022 net profit distribution
6/2023	28 February	Resignation of a Member of the Supervisory Board of BNP Paribas Bank Polska S.A.	Resignation of a Member of the Supervisory Board of BNP Paribas Bank Polska S.A.
5/2023	18 January	List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 17 January 2023	List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 17 January 2023
4/2023	17 January	Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 17 January 2023	Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 17 January 2023
		Attachment to Current Report no. 4/2023	Attachment to Current Report no. 4/2023
3/2023	17 January	Changes in the Supervisory Board of BNP Paribas Bank Polska S.A.	Changes in the Supervisory Board of BNP Paribas Bank Polska S.A.
2/2023	12 January	Significant items impacting the results in the fourth quarter of 2022	Significant items impacting the results in the fourth quarter of 2022
1/2023	11 January	Extraordinary General Meeting of BNP Paribas Bank Polska S.A. – additional documents	Extraordinary General Meeting of BNP Paribas Bank Polska S.A.
		Attachment to Current Report no. 1/2023	Attachment to Current Report no. 1/2023

No.	Report date	Report title
32/2022	27 December	New capital add-on under Pillar 2 (P2G) set by the Polish Financial Supervision Authority	New capital add-on under Pillar 2 (P2G) set by the Polish Financial Supervision Authority
31/2022	21 December	BNP Paribas Bank Polska S.A. convenes the Extraordinary General Meeting	BNP Paribas Bank Polska S.A. convenes the Extraordinary General Meeting
		Attachments to Current Report no. 31/2022 and documents related to EGM are available in section: General Meeting
30/2022	16 December	Rating actions taken by Fitch Ratings	Rating actions taken by Fitch Ratings
29/2022	12 December	Schedule of periodical reports disclosure by BNP Paribas Bank Polska S.A. in 2023	Schedule of periodical reports disclosure by BNP Paribas Bank Polska S.A. in 2023
28/2022	15 November	Resignation of a Member of the Supervisory Board of BNP Paribas Bank Polska S.A.	Resignation of a Member of the Supervisory Board of BNP Paribas Bank Polska S.A.
27/2022	12 October	Significant items impacting the results in the third quarter of 2022	Significant items impacting the results in the third quarter of 2022
26/2022	4 October	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 26/2022 (the Polish version only)	Attachment to Current Report no. 26/2022 (the Polish version only)
25/2022	12 September	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register
		Attachment to Current Report no. 25/2022 – Articles of Association of the Bank - the consolidated text	Attachment to Current Report no. 25/2022 – Articles of Association of the Bank - the consolidated text
24/2022	18 August	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register
		Attachment to Current Report no. 24/2022 – Articles of Association of the Bank - the consolidated text	Attachment to Current Report no. 24/2022 – Articles of Association of the Bank - the consolidated text
23/2022	5 August	Rating action taken by Fitch Ratings	Rating action taken by Fitch Ratings
22/2022	15 July	Adoption and impact of the Act on crowdfunding for business ventures and assistance to borrowers	Adoption and impact of the Act on crowdfunding for business ventures and assistance to borrowers
21/2022	28 June	List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 27 June 2022	List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 27 June 2022
20/2022	27 June	Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 27 June 2022	Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 27 June 2022
		Attachment to Current Report no. 20/2022	Attachment to Current Report no. 20/2022
19/2022	7 June	Approval for the participation in the creation of the protection scheme referred to in Article 4.1.9a of the Banking Law Act of 29 August 1997	Approval for the participation in the creation of the protection scheme referred to in Article 4.1.9a of the Banking Law Act of 29 August 1997
18/2022	3 June	Minimum requirement for own funds and eligible liabilities (“MREL”) set for BNP Paribas Bank Polska S.A.	Minimum requirement for own funds and eligible liabilities (“MREL”) set for BNP Paribas Bank Polska S.A.
17/2022	1 June	BNP Paribas Bank Polska S.A. convenes the Ordinary General Meeting	BNP Paribas Bank Polska S.A. convenes the Ordinary General Meeting
		Attachments to Current Report no. 17/2022 and documents related to OGM are available in section: General Meeting
16/2022	23 May	Decisions of the Polish Financial Supervision Authority on the consent for recognition of the FY 2021 net profit as a part of the Common Equity Tier 1 capital on stand-alone and consolidated levels	Decisions of the Polish Financial Supervision Authority on the consent for recognition of the FY 2021 net profit as a part of the Common Equity Tier 1 capital on stand-alone and consolidated levels
15/2022	20 May	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register
		Attachment to Current Report no. 15/2022 – Articles of Association of the Bank - the consolidated text	Attachment to Current Report no. 15/2022 – Articles of Association of the Bank - the consolidated text
14/2022	14 April	Information on the amount of the annual contribution to the banks’ resolution fund for year 2022 set by the Bank Guarantee Fund for BNP Paribas Bank Polska S.A.	Information on the amount of the annual contribution to the banks’ resolution fund for year 2022 set by the Bank Guarantee Fund for BNP Paribas Bank Polska S.A.
13/2022	5 April	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 13/2022 (the Polish version only)	Attachment to Current Report no. 13/2022 (the Polish version only)
12/2022	4 April	Issuance of series M shares under the conditional increase of share capital and change in the value of share capital of BNP Paribas Bank Polska S.A.	Issuance of series M shares under the conditional increase of share capital and change in the value of share capital of BNP Paribas Bank Polska S.A.
11/2022	1 April	Amendment of the statement of the Central Securities Depository of Poland S.A. on the conditional registration of the series M shares of BNP Paribas Bank Polska S.A.	Amendment of the statement of the Central Securities Depository of Poland S.A. on the conditional registration of the series M shares of BNP Paribas Bank Polska S.A.
10/2022	28 March	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 10/2022 (the Polish version only)	Attachment to Current Report no. 10/2022 (the Polish version only)
9/2022	25 March	Change of the publication date of a quarterly report	Change of the publication date of a quarterly report
8/2022	21 March	Strategy of BNP Paribas Bank Polska S.A. for the years 2022-2025	Strategy of BNP Paribas Bank Polska S.A. for the years 2022-2025
		Attachment to Current Report no. 8/2022 – presentation	Attachment to Current Report no. 8/2022 – presentation
7/2022	3 March	The Bank’s Management Board’s motion regarding 2021 net profit distribution	The Bank’s Management Board’s motion regarding 2021 net profit distribution
6/2022	2 March	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register
		Attachment to Current Report no. 6/2022 – Articles of Association of the Bank - the consolidated text	Attachment to Current Report no. 6/2022 – Articles of Association of the Bank - the consolidated text
5/2022	25 February	Polish Financial Supervision Authority recommendation regarding non-payment of dividend from 2021 profit	Polish Financial Supervision Authority recommendation regarding non-payment of dividend from 2021 profit
4/2022	11 February	Imposition by the Polish Financial Supervision Authority of a capital add-on recommended under Pillar 2 (P2G)	Imposition by the Polish Financial Supervision Authority of a capital add-on recommended under Pillar 2 (P2G)
3/2022	18 January	Assignment of ratings to BNP Paribas Bank Polska S.A. by Fitch Ratings	Assignment of ratings to BNP Paribas Bank Polska S.A. by Fitch Ratings
2/2022	5 January	List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 4 January 2022	List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 4 January 2022
1/2022	4 January	Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 4 January 2022	Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 4 January 2022
		Attachment to Current Report no. 1/2022	Attachment to Current Report no. 1/2022

No.	Report date	Report title
40/2020	28 December	Decision of the Polish Financial Supervision Authority on granting consent to qualify funds under the subordinated loan as the Bank’s Tier 2 instrument	Decision of the Polish Financial Supervision Authority on granting consent to qualify funds under the subordinated loan as the Bank’s Tier 2 instrument
39/2020	18 December	The agreement with the Trade Unions regarding the group lay-offs principles	The agreement with the Trade Unions regarding the group lay-offs principles
38/2020	7 December	Conclusion of the Subordinated Loan Agreement	Conclusion of the Subordinated Loan Agreement
37/2020	25 November	Intention to conduct collective redundancies at BNP Paribas Bank Polska S.A.	Intention to conduct collective redundancies at BNP Paribas Bank Polska S.A.
36/2020	19 November	Amendment of the address of BNP Paribas Bank Polska S.A. - correction of the current report	Amendment of the address of BNP Paribas Bank Polska S.A.- correction of the current report
36/2020	18 November	Amendment of the address of BNP Paribas Bank Polska S.A.	Amendment of the address of BNP Paribas Bank Polska S.A.
35/2020	12 October	Changes in the composition of the Management Board of BNP Paribas Bank Polska S.A.	Changes in the composition of the Management Board of BNP Paribas Bank Polska S.A.
34/2020	29 September	Decisions of the Polish Financial Supervision Authority on the consent for recognition of the 1H 2020 net profit as a part of the Common Equity Tier 1 capital on stand-alone and consolidated levels	Decisions of the Polish Financial Supervision Authority on the consent for recognition of the 1H 2020 net profit as a part of the Common Equity Tier 1 capital on stand-alone and consolidated levels
33/2020	22 September	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 33/2020 (the Polish version only)	Attachment to Current Report no. 33/2020 (the Polish version only)
32/2020	17 September	The fifth call of BNP Paribas Bank Polska S.A. shareholders to submit share documents	The fifth call of BNP Paribas Bank Polska S.A. shareholders to submit share documents
31/2020	8 September	Motions to KNF for consent for recognition of 1H 2020 net profit as a part of Common Equity Tier 1 capital	Motions to KNF for consent for recognition of 1H 2020 net profit as a part of Common Equity Tier 1 capital
30/2020	2 September	The fourth call of BNP Paribas Bank Polska S.A. shareholders to submit share documents	The fourth call of BNP Paribas Bank Polska S.A. shareholders to submit share documents
29/2020	14 August	The third call of BNP Paribas Bank Polska S.A. shareholders to submit share documents	The third call of BNP Paribas Bank Polska S.A. shareholders to submit share documents
28/2020	13 August	Introduction of an adjustment to the Report of the Paribas Bank Polska SA Capital Group for the first half of 2020 not affecting the published results	Introduction of an adjustment to the Report of the Paribas Bank Polska SA Capital Group for the first half of 2020 not affecting the published results
		Attachment to Current Report no. 28/2020	Attachment to Current Report no. 28/2020
27/2020	17 July	The second call of BNP Paribas Bank Polska S.A. shareholders to submit share documents	The second call of BNP Paribas Bank Polska S.A. shareholders to submit share documents
26/2020	30 June	List of shareholders holding at least 5% of the total number of votes at the OGM of BNP Paribas Bank Polska S.A. held on 29 June 2020.	List of shareholders holding at least 5% of the total number of votes at the OGM of BNP Paribas Bank Polska S.A. held on 29 June 2020.
25/2020	30 June	Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 29 June 2020.	Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 29 June 2020
		Attachment to Current Report no. 25/2020	Attachment to Current Report no. 25/2020
24/2020	29 June	Changes in the Supervisory Board of BNP Paribas Bank Polska S.A.	Changes in the Supervisory Board of BNP Paribas Bank Polska S.A.
23/2020	22 June	Nomination of candidate for Member of the BNP Paribas Bank Polska S.A. Supervisory Board	Nomination of candidate for Member of the BNP Paribas Bank Polska S.A. Supervisory Board
22/2020	22 June	The first call of BNP Paribas Bank Polska S.A. shareholders to submit share documents	The first call of BNP Paribas Bank Polska S.A. shareholders to submit share documents
21/2020	3 June	BNP Paribas Bank Polska S.A. convenes the Ordinary General Meeting	BNP Paribas Bank Polska S.A. convenes the Ordinary General Meeting
		Announcement of the Management Board of BNP Paribas Bank Polska S.A. on the convention of the Ordinary General Meeting on June 29, 2020	Announcement of the Management Board of BNP Paribas Bank Polska S.A. on the convention of the Ordinary General Meeting on June 29, 2020
		Draft resolutions dated 3 June 2020	Draft resolutions dated 3 June 2020
		Supervisory Board resolutions regarding matters submitted to the Agenda of the Ordinary General Meeting on 29 June 2020	Supervisory Board resolutions regarding matters submitted to the Agenda of the Ordinary General Meeting on 29 June 2020
		Appraisal Report of the Supervisory Board on the Separate Financial Statements of BNP Paribas Bank Polska S.A. for the fiscal year ended 31 December 2019, the Consolidated Financial Statements of the Capital Group of BNP Paribas Bank Polska S.A. for the year ended 31 December 2019, and of the Management Board's Report on Activities of BNP Paribas Bank Polska S.A. Capital Group in 2019 (including Management Board’s Report on Activities of BNP Paribas Bank Polska S.A. in 2019), CSR and Sustainability Report presenting non-financial information of BNP Paribas Bank Polska S.A. and BNP Paribas Bank Polska S.A. Capital Group in 2019 and on the motion of the Management Board on the distribution of profit for the fiscal year 2019 together with the assessment of adequacy and effectiveness of the internal control system in BNP Paribas Bank Polska S.A. in 2019	Appraisal Report of the Supervisory Board on the Separate Financial Statements of BNP Paribas Bank Polska S.A. for the fiscal year ended 31 December 2019, the Consolidated Financial Statements of the Capital Group of BNP Paribas Bank Polska S.A. for the year ended 31 December 2019, and of the Management Board's Report on Activities of BNP Paribas Bank Polska S.A. Capital Group in 2019 (including Management Board’s Report on Activities of BNP Paribas Bank Polska S.A. in 2019), CSR and Sustainability Report presenting non-financial information of BNP Paribas Bank Polska S.A. and BNP Paribas Bank Polska S.A. Capital Group in 2019 and on the motion of the Management Board on the distribution of profit for the fiscal year 2019 together with the assessment of adequacy and effectiveness of the internal control system in BNP Paribas Bank Polska S.A. in 2019
		Report on the activities of BNP Paribas Bank Polska S.A. Supervisory Board and its committees for the year 2019 together with the assessments indicated in rule II.Z.10 of the 2016 Corporate Governance of Listed Companies and assessment of the Bank’s compliance with the Principles of Corporate Governance for the supervised institutions of 22 July 2014 issued by the Polish Financial Supervision Authority	Report on the activities of BNP Paribas Bank Polska S.A. Supervisory Board and its committees for the year 2019 together with the assessments indicated in rule II.Z.10 of the 2016 Corporate Governance of Listed Companies and assessment of the Bank’s compliance with the Principles of Corporate Governance for the supervised institutions of 22 July 2014 issued by the Polish Financial Supervision Authority
		Report on the functioning of the Remuneration Policy at BNP Paribas Bank Polska S.A. in 2019 in accordance with § 28 para. 4 of “The Principles of Corporate Governance for Supervised Institutions” issued by the Polish Financial Supervision Authority	Report on the functioning of the Remuneration Policy at BNP Paribas Bank Polska S.A. in 2019 in accordance with § 28 para. 4 of “The Principles of Corporate Governance for Supervised Institutions” issued by the Polish Financial Supervision Authority
		Candidate for the Supervisory Board of BNP Paribas Bank Polska S.A.	Candidate for the Supervisory Board of BNP Paribas Bank Polska S.A.
20/2020	2 June	Information on the impact of the coronavirus epidemic on the activities of the Group of BNP Paribas Bank Polska S.A. – update	Information on the impact of the coronavirus epidemic on the activities of the Group of BNP Paribas Bank Polska S.A. – update
19/2020	14 May	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register
		Attachment to Current Report no. 19/2020 – Articles of Association of the Bank - the consolidated text	Attachment to Current Report no. 19/2020 – Articles of Association of the Bank - the consolidated text
18/2020	13 May	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register
		Attachment to Current Report no. 18/2020 – Articles of Association of the Bank - the consolidated text	Attachment to Current Report no. 18/2020 – Articles of Association of the Bank - the consolidated text
17/2020	5 May	The affirmation of the Bank’s ratings and change of the rating’s outlook to stable by Moody’s Investors Service	The affirmation of the Bank’s ratings and change of the rating’s outlook to stable by Moody’s Investors Service
16/2020	5 May	Decisions of the Polish Financial Supervision Authority on the consent for recognition of the 4Q 2019 net profit as a part of the Common Equity Tier 1 capital on stand-alone and consolidated levels	Decisions of the Polish Financial Supervision Authority on the consent for recognition of the 4Q 2019 net profit as a part of the Common Equity Tier 1 capital on stand-alone and consolidated levels
15/2020	15 April	Information on the impact of the coronavirus epidemic on the activities of the Group of BNP Paribas Bank Polska S.A. – update	Information on the impact of the coronavirus epidemic on the activities of the Group of BNP Paribas Bank Polska S.A. – update
14/2020	14 April	Information on the amount of the annual contribution to the banks’ resolution fund for year 2020 set by the Bank Guarantee Fund for BNP Paribas Bank Polska S.A.	Information on the amount of the annual contribution to the banks’ resolution fund for year 2020 set by the Bank Guarantee Fund for BNP Paribas Bank Polska S.A.
13/2020	2 April	Information on the impact of the coronavirus epidemic on the activities of the Group of BNP Paribas Bank Polska S.A.	Information on the impact of the coronavirus epidemic on the activities of the Group of BNP Paribas Bank Polska S.A.
12/2020	23 March	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 12/2020 (the Polish version only)	Attachment to Current Report no. 12/2020 (the Polish version only)
11/2020	20 March	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 11/2020 (the Polish version only)	Attachment to Current Report no. 11/2020 (the Polish version only)
10/2020	19 March	Resignation of a Member of the Bank’s Supervisory Board	Resignation of a Member of the Bank’s Supervisory Board
9/2020	16 March	Minimum requirement for own funds and eligible liabilities (“MREL”) set for BNP Paribas Bank Polska S.A.	Minimum requirement for own funds and eligible liabilities (“MREL”) set for BNP Paribas Bank Polska S.A.
8/2020	12 March	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities	Notifications of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 8/2020 (the Polish version only)	Attachment to Current Report no. 8/2020 (the Polish version only)
7/2020	12 March	Motions to KNF for consent for recognition of Q4 2019 net profit as a part of Common Equity Tier 1 capital	Motions to KNF for consent for recognition of Q4 2019 net profit as a part of Common Equity Tier 1 capital
6/2020	05 March	Notification of transactions on BNP Paribas Bank Polska S.A. shares conducted by person discharging managerial responsibilities	Notification of transactions on BNP Paribas Bank Polska S.A. shares conducted by person discharging managerial responsibilities
		Attachment to Current Report no. 6/2020 (the Polish version only)	Attachment to Current Report no. 6/2020 (the Polish version only)
2/2020	17 February	Correction of current report no. 2/2020	Correction of current report no. 2/2020
		Attachment to Current Report no. 2/2020 correction – Articles of Association of the Bank - the consolidated text	Attachment to Current Report no. 2/2020 correction – Articles of Association of the Bank - the consolidated text
5/2020	6 February	Decisions of the Polish Financial Supervision Authority on the consent for recognition of the 3Q 2019 net profit as a part of the Common Equity Tier 1 capital on stand-alone and consolidated levels	Decisions of the Polish Financial Supervision Authority on the consent for recognition of the 3Q 2019 net profit as a part of the Common Equity Tier 1 capital on stand-alone and consolidated levels
4/2020	4 February	List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 31 January 2020	List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 31 January 2020
3/2020	31 January	Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 31 January 2020	Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 31 January 2020
		Attachment to Current Report no. 3/2020	Attachment to Current Report no. 3/2020
2/2020	30 January	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register	Entry of the Amendments to the Articles of Association of BNP Paribas Bank Polska S.A. into the National Court Register
		Attachment to Current Report no. 2/2020 – Articles of Association of the Bank - the consolidated text	Attachment to Current Report no. 2/2020 – Articles of Association of the Bank - the consolidated text
1/2020	3 January	BNP Paribas Bank Polska S.A. convenes the Extraordinary General Meeting	BNP Paribas Bank Polska S.A. convenes the Extraordinary General Meeting
		Announcement of the Management Board of BNP Paribas S.A. Bank Polska S.A. of the convention of the Extraordinary General Meeting	Announcement of the Management Board of BNP Paribas S.A. Bank Polska S.A. of the convention of the Extraordinary General Meeting
		Draft resolutions dated 3 January 2020	Draft resolutions dated 3 January 2020
		Supervisory Board resolutions regarding matters submitted to the Agenda of the Extraordinary General meeting on 31 January 2020.	Supervisory Board resolutions regarding matters submitted to the Agenda of the Extraordinary General meeting on 31 January 2020.

No.	Report date	Report title
42/2019	30 December	Creation of a provision related to the proportional fees reimbursement in case of early loan repayments made after the Court of Justice of EU (CJEU) judgment	Creation of a provision related to the proportional fees reimbursement in case of early loan repayments made after the Court of Justice of EU (CJEU) judgment
41/2019	20 December	Schedule of disclosing periodical reports by BNP Paribas Bank Polska S.A. in 2020	Schedule of disclosing periodical reports by BNP Paribas Bank Polska S.A. in 2020
40/2019	18 December	Notification of transactions on financial instruments made by persons discharging managerial responsibilities	Notification of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 40/2019 (the Polish version only)	Attachment to Current Report no. 40/2019 (the Polish version only)
39/2019	12 December	Resignation of the Vice President of BNP Paribas Bank Polska S.A. Management Board	Resignation of the Vice President of BNP Paribas Bank Polska S.A. Management Board
38/2019	28 November	Notification of transactions on financial instruments made by persons discharging managerial responsibilities	Notification of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 38/2019 (the Polish version only)	Attachment to Current Report no. 38/2019 (the Polish version only)
37/2019	20 November	Amendment Agreement to the Subordinated Loan Agreement - Polish Financial Supervision Authority consent to include funds into the Bank’s Tier 2 capital calculation	Amendment Agreement to the Subordinated Loan Agreement - Polish Financial Supervision Authority consent to include funds into the Bank’s Tier 2 capital calculation
36/2019	19 November	List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 15 November 2019	List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 15 November 2019
35/2019	15 November	Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 15 November 2019	Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 15 November 2019
		Attachment to Current Report no. 35/2019	Attachment to Current Report no. 35/2019
34/2019	15 November	Appointment of a new member of the Supervisory Board of BNP Paribas Bank Polska S.A.	Appointment of a new member of the Supervisory Board of BNP Paribas Bank Polska S.A.
33/2019	13 November	Motions to KNF for consent for recognition of 3Q 2019 net profit as a part of Common Equity Tier 1 capital	Motions to KNF for consent for recognition of 3Q 2019 net profit as a part of Common Equity Tier 1 capital
32/2019	8 November	Resignation of a Member of the Bank’s Supervisory Board and nomination of candidate for Member of the Bank’s Supervisory Board	Resignation of a Member of the Bank’s Supervisory Board and nomination of candidate for Member of the Bank’s Supervisory Board
31/2019	21 October	Creation of a provision related to the proportional fees reimbursement in case of an early loan repayment resulting from Court of Justice of EU (CJEU) ruling	Creation of a provision related to the proportional fees reimbursement in case of an early loan repayment resulting from Court of Justice of EU (CJEU) ruling
30/2019	18 October	BNP Paribas Bank Polska S.A. convenes the Extraordinary General Meeting	BNP Paribas Bank Polska S.A. convenes the Extraordinary General Meeting
		Announcement of the Management Board of BNP Paribas S.A. Bank Polska S.A. of the convention of the Extraordinary General Meeting	Announcement of the Management Board of BNP Paribas S.A. Bank Polska S.A. of the convention of the Extraordinary General Meeting
		Draft resolutions dated 18 October 2019	Draft resolutions dated 18 October 2019
		Supervisory Board resolutions regarding matters submitted to the Agenda of the Extraordinary General meeting on 15 November 2019.	Supervisory Board resolutions regarding matters submitted to the Agenda of the Extraordinary General meeting on 15 November 2019.
29/2019	17 October	Rating’s outlook and Baseline Credit Assessment of the Bank upgraded by Moody’s Investors Service	Rating’s outlook and Baseline Credit Assessment of the Bank upgraded by Moody’s Investors Service
28/2019	26 September	Decisions of the Polish Financial Supervision Authority on the consent for recognition of the 2Q 2019 net profit as a part of the Common Equity Tier 1 capital on stand-alone and consolidated levels	Decisions of the Polish Financial Supervision Authority on the consent for recognition of the 2Q 2019 net profit as a part of the Common Equity Tier 1 capital on stand-alone and consolidated levels
27/2019	24 September	Change of the publication date of the quarterly report for the 3rd quarter of 2019	Change of the publication date of the quarterly report for the 3rd quarter of 2019
26/2019	20 September	Notification of transactions on financial instruments made by persons discharging managerial responsibilities	Notification of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 26/2019 (the Polish version only)	Attachment to Current Report no. 26/2019 (the Polish version only)
25/2019	13 September	Conclusion of Amendment Agreement to the Subordinated Loan Agreement	Conclusion of Amendment Agreement to the Subordinated Loan Agreement
24/2019	29 August	Motions to KNF for consent for recognition of 2Q 2019 net profit as a part of Common Equity Tier 1 capital	Motions to KNF for consent for recognition of 2Q 2019 net profit as a part of Common Equity Tier 1 capital
23/2019	10 July	Decision of the Polish Financial Supervision Authority on the expiry of the decision related to maintaining own funds by the Bank to cover an additional capital requirement	Decision of the Polish Financial Supervision Authority on the expiry of the decision related to maintaining own funds by the Bank to cover an additional capital requirement
21/2019	28 June	List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 27 June 2019	List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 27 June 2019
20/2019	27 June	Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 27 June 2019	Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 27 June 2019
		Attachment to Current Report no. 20/2019	Attachment to Current Report no. 20/2019
19/2019	27 June	Change in the composition of the Supervisory Board of BNP Paribas Bank Polska S.A.	Change in the composition of the Supervisory Board of BNP Paribas Bank Polska S.A.
18/2019	17 June	Conclusion of the Facility Letter Agreement	Supplementing the draft resolution of the Ordinary General Meeting of BNP Paribas Bank Polska S.A.Conclusion of the Facility Letter Agreement
17/2019	14 June	Supplementing the draft resolution of the Ordinary General Meeting of BNP Paribas Bank Polska S.A.	Supplementing the draft resolution of the Ordinary General Meeting of BNP Paribas Bank Polska S.A.
16/2019	14 June	The resolution of the Supervisory Board of BNP Paribas Bank Polska S.A. on the approval of conclusion of an agreement of sale and transfer of the organized part of the enterprise dedicated to conduct the factoring activity, to BGŻ BNP Paribas Faktoring sp. z o.o. in Warsaw	The resolution of the Supervisory Board of BNP Paribas Bank Polska S.A. on the approval of conclusion of an agreement of sale and transfer of the organized part of the enterprise dedicated to conduct the factoring activity, to BGŻ BNP Paribas Faktoring sp. z o.o. in Warsaw
15/2019	10 June	Decisions of the Polish Financial Supervision Authority on the consent for the recognition of 1Q 2019 net profit as a part of the Common Equity Tier 1 capital on stand-alone and consolidated levels	Decisions of the Polish Financial Supervision Authority on the consent for the recognition of 1Q 2019 net profit as a part of the Common Equity Tier 1 capital on stand-alone and consolidated levels
14/2019	5 June	The Resolution of the Management Board on the sale and transfer of the organized part of the enterprise to conduct the factoring activity, to BGŻ BNP Paribas Faktoring sp. z o.o. in Warsaw	BNP Paribas Bank Polska S.A. convenes the Ordinary General Meeting
13/2019	29 May	BNP Paribas Bank Polska S.A. convenes the Ordinary General Meeting	BNP Paribas Bank Polska S.A. convenes the Ordinary General Meeting
		Announcement of the Management Board of BNP Paribas Bank Polska S.A. on the convention of the Ordinary General Meeting on June 27, 2019	Announcement of the Management Board of BNP Paribas Bank Polska S.A. on the convention of the Ordinary General Meeting on June 27, 2019
		Draft resolutions dated 29 May 2019	Draft resolutions dated 29 May 2019
		Supervisory Board Report on the verification of the Financial Statements of Bank BGŻ BNP Paribas S.A., including the Brokerage Office, Management Board Report on the activity of Bank BGŻ BNP Paribas S.A., including the Brokerage Office, the Consolidated Financial Statements of the Capital Group of Bank BGŻ BNP Paribas S.A., and of the Management Board Report on the activity of the Capital Group of Bank BGŻ BNP Paribas S.A. for the fiscal year from 1st January 2018 to 31st December 2018, Report on non-financial information of Bank BGŻ BNP Paribas S.A. and Bank BGŻ BNP Paribas S.A. Capital Group for the year 2018 and on the motion of the Management Board on the distribution of profit for the fiscal year 2018 together with the assessment of adequacy and effectiveness of the internal control system in the Bank BGŻ BNP Paribas S.A.	Supervisory Board Report on the verification of the Financial Statements of Bank BGŻ BNP Paribas S.A., including the Brokerage Office, Management Board Report on the activity of Bank BGŻ BNP Paribas S.A., including the Brokerage Office, the Consolidated Financial Statements of the Capital Group of Bank BGŻ BNP Paribas S.A., and of the Management Board Report on the activity of the Capital Group of Bank BGŻ BNP Paribas S.A. for the fiscal year from 1st January 2018 to 31st December 2018, Report on non-financial information of Bank BGŻ BNP Paribas S.A. and Bank BGŻ BNP Paribas S.A. Capital Group for the year 2018 and on the motion of the Management Board on the distribution of profit for the fiscal year 2018 together with the assessment of adequacy and effectiveness of the internal control system in the Bank BGŻ BNP Paribas S.A.
		Report on activities of the Supervisory Board of Bank BGŻ BNP Paribas S.A. and its committees in 2018 together with the assessments indicated in rule II.Z.10 of the Best Practices of WSE Listed Companies 2016 and assessment of the Bank’s compliance with the Principles of Corporate Governance for the Supervised Institutions issued by the Polish Financial Supervision Authority	Report on activities of the Supervisory Board of Bank BGŻ BNP Paribas S.A. and its committees in 2018 together with the assessments indicated in rule II.Z.10 of the Best Practices of WSE Listed Companies 2016 and assessment of the Bank’s compliance with the Principles of Corporate Governance for the Supervised Institutions issued by the Polish Financial Supervision Authority
		Report on the functioning of the remuneration policy in Bank BGŻ BNP Paribas S.A. in 2018	Report on the functioning of the remuneration policy in Bank BGŻ BNP Paribas S.A. in 2018
		The Bank CSR, sponsorship and charity policy in 2018 - operations rationality assessment	The Bank CSR, sponsorship and charity policy in 2018 - operations rationality assessment
		Supervisory Board resolutions regarding matters submitted to the Agenda of the Ordinary General meeting on 27 June 2019	Supervisory Board resolutions regarding matters submitted to the Agenda of the Ordinary General meeting on 27 June 2019
12/2019	16 May	Motions to KNF for consent for recognition of 1Q 2019 net profit as a part of Common Equity Tier 1 capital	Motions to KNF for consent for recognition of 1Q 2019 net profit as a part of Common Equity Tier 1 capital
11/2019	15 May	Changes in the composition of the Management Board of BNP Paribas Bank Polska S.A.	Changes in the composition of the Management Board of BNP Paribas Bank Polska S.A.
10/2019	18 April	Decision of the Polish Financial Supervision Authority on the consent for recognition of 4Q 2018 net profit as a part of Bank’s Common Equity Tier 1 capital	Decision of the Polish Financial Supervision Authority on the consent for recognition of 4Q 2018 net profit as a part of Bank’s Common Equity Tier 1 capital
09/2019	17 April	Information on the amount of the annual contribution to the banks’ resolution fund for 2019 set by the Bank Guarantee Fund for BNP Paribas Bank Polska S.A.	Information on the amount of the annual contribution to the banks’ resolution fund for 2019 set by the Bank Guarantee Fund for BNP Paribas Bank Polska S.A.
08/2019	2 April	Notification of transactions on financial instruments made by persons discharging managerial responsibilities	Notification of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 8/2019 (the Polish version only)	Attachment to Current Report no. 8/2019 (the Polish version only)
07/2019	29 March	Merger of the Subsidiaries of the Bank, namely BGŻ BNP Paribas Towarzystwo Funduszy Inwestycyjnych S.A. and Riviera Towarzystwo Funduszy Inwestycyjnych S.A.	Merger of the Subsidiaries of the Bank, namely BGŻ BNP Paribas Towarzystwo Funduszy Inwestycyjnych S.A. and Riviera Towarzystwo Funduszy Inwestycyjnych S.A.
06/2019	29 March	Registration of the amendment to the Bank's Articles of Association (including the change of the name) by the National Court Register and change of the issuer’s website address	Registration of the amendment to the Bank's Articles of Association (including the change of the name) by the National Court Register and change of the issuer’s website address
		Attachment to Current Report no. 6/2019 - Articles of Association of BNP Paribas Bank Polska S.A.	Attachment to Current Report no. 6/2019 - Articles of Association of BNP Paribas Bank Polska S.A.
05/2019	22 March	Notification of transactions on financial instruments made by persons discharging managerial responsibilities	Notification of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no.5/2019 (the Polish version only)	Attachment to Current Report no.5/2019 (the Polish version only)
04/2019	18 March	Notification of transactions on financial instruments made by persons discharging managerial responsibilities	Notification of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no.4/2019 (the Polish version only)	Attachment to Current Report no.4/2019 (the Polish version only)
03/2019	14 March	Motion to KNF for consent for recognition of 4Q 2018 net profit as a part of Bank’s Common Equity Tier 1 capital	Motion to KNF for consent for recognition of 4Q 2018 net profit as a part of Bank’s Common Equity Tier 1 capital
02/2019	28 January	The Bank’s Management Board resolution regarding the implementation phase for the factoring activity carve-out from the Bank to BGŻ BNP Paribas Faktoring sp. z o.o.	The Bank’s Management Board resolution regarding the implementation phase for the factoring activity carve-out from the Bank to BGŻ BNP Paribas Faktoring sp. z o.o.
01/2019	10 January	Schedule of disclosing periodical reports by Bank BNP Paribas Bank Polska S.A. in 2019	Schedule of disclosing periodical reports by Bank BNP Paribas Bank Polska S.A. in 2019

No.	Report date	Report title
41/2017	29 December	Decision of the Polish Financial Supervision Authority on imposing a buffer of other systemically-important institution on Bank BNP Paribas Bank Polska S.A.	Decision of the Polish Financial Supervision Authority on imposing a buffer of other systemically-important institution on Bank BNP Paribas Bank Polska S.A.
40/2017	28 December	Convention of the Extraordinary General Meeting of Bank BNP Paribas Bank Polska S.A.	Convention of the Extraordinary General Meeting of Bank BNP Paribas Bank Polska S.A.
		Announcement of the Management Board of Bank BNP Paribas on convening Extraordinary General Meeting for 23 January 2018	Announcement of the Management Board of Bank BNP Paribas on convening Extraordinary General Meeting for 23 January 2018
		Draft resolutions dated 28 December 2017	Draft resolutions dated 28 December 2017
		Remuneration policy for the members of the Supervisory Board of BNP Paribas Bank Polska S.A. – Annex to the Resolution	Remuneration policy for the members of the Supervisory Board of BNP Paribas Bank Polska S.A. – Annex to the Resolution
39/2017	20 December	Changes in the composition of the Management Board of Bank BNP Paribas Bank Polska S.A.	Changes in the composition of the Management Board of Bank BNP Paribas Bank Polska S.A.
38/2017	19 December	Bank BNP Paribas Bank Polska S.A.’s ratings upgraded by Moody’s Agency	Bank BNP Paribas Bank Polska S.A.’s ratings upgraded by Moody’s Agency
37/2017	19 December	Securitization of the Bank’s consumer loans – finalization of transaction	Securitization of the Bank’s consumer loans – finalization of transaction
36/2017	18 December	Signing of Executive Settlement to the Conditional Share Purchase Agreement relating to BNP Paribas Faktoring Sp. z o.o.	Signing of Executive Settlement to the Conditional Share Purchase Agreement relating to BNP Paribas Faktoring Sp. z o.o.
35/2017	15 December	Letter of the Polish Financial Supervision Authority on the additional capital requirement for the Bank on the consolidated basis	Letter of the Polish Financial Supervision Authority on the additional capital requirement for the Bank on the consolidated basis
34/2017	15 December	Amendment Agreements to the Subordinated Loan Agreements – Polish Financial Supervision Authority consents	Amendment Agreements to the Subordinated Loan Agreements – Polish Financial Supervision Authority consents
33/2017	12 December	Redemption of Certificates of Deposit	Redemption of Certificates of Deposit
32/2017	11 December	Securitization of the Bank’s consumer loans – signing agreements	Securitization of the Bank’s consumer loans – signing agreements
31/2017	7 December	Decision of the Financial Stability Committee on issuance of a positive opinion on identification of Bank BNP Paribas Bank Polska S.A. by the Polish Financial Supervision Authority as other systemicallyimportant institution, and on imposing a buffer of other systemicallyimportant institution on Bank BNP Paribas Bank Polska S.A.	Decision of the Financial Stability Committee on issuance of a positive opinion on identification of Bank BNP Paribas Bank Polska S.A. by the Polish Financial Supervision Authority as other systemicallyimportant institution, and on imposing a buffer of other systemicallyimportant institution on Bank BNP Paribas Bank Polska S.A.
30/2017	6 December	Redemption of Certificates of Deposit	Redemption of Certificates of Deposit
29/2017	5 December	Conditional share purchase agreement regarding 100% of shares of BNP Paribas Faktoring sp. z o.o. - fulfillment of the condition precedent	Conditional share purchase agreement regarding 100% of shares of BNP Paribas Faktoring sp. z o.o. - fulfillment of the condition precedent
28/2017	4 December	Securitization of the Bank’s consumer loans – consent of the Bank’s Supervisory Board	Securitization of the Bank’s consumer loans – consent of the Bank’s Supervisory Board
27/2017	28 November	Recommendation of the Polish Financial Supervision Authority on the additional capital requirement for the Bank	Recommendation of the Polish Financial Supervision Authority on the additional capital requirement for the Bank
26/2017	27 November	Information on decision of the Polish Financial Supervision Authority requesting the Financial Stability Committee to express it opinion on the imposition on Bank BNP Paribas Bank Polska S.A. the other systemically important institution buffer	Information on decision of the Polish Financial Supervision Authority requesting the Financial Stability Committee to express it opinion on the imposition on Bank BNP Paribas Bank Polska S.A. the other systemically important institution buffer
25/2017	23 November	Decision of the Polish Financial Supervision Authority on the consent for recognition of 1H 2017 net profit as a part of Bank’s Common Equity Tier 1 capital	Decision of the Polish Financial Supervision Authority on the consent for recognition of 1H 2017 net profit as a part of Bank’s Common Equity Tier 1 capital
24/2017	20 November	Conclusion of Amendment Agreements to the Subordinated Loan Agreements	Conclusion of Amendment Agreements to the Subordinated Loan Agreements
23/2017	15 November	Conclusion of conditional share purchase agreement regarding 100% of shares of BNP Paribas Faktoring sp. z o.o.	Conclusion of conditional share purchase agreement regarding 100% of shares of BNP Paribas Faktoring sp. z o.o.
22/2017	8 November	Motion to KNF for consent for recognition of 1H 2017 net profit as a part of Bank’s Tier 1 capital	Motion to KNF for consent for recognition of 1H 2017 net profit as a part of Bank’s Tier 1 capital
21/2017	30 October	Consent of the Supervisory Board of the Bank to sell 100% of shares of BNP Paribas Faktoring sp. z o.o.	Consent of the Supervisory Board of the Bank to sell 100% of shares of BNP Paribas Faktoring sp. z o.o.
20/2017	26 October	Appointment of President of the Bank’s BNP Paribas Bank Polska S.A. Management Board	Appointment of President of the Bank’s BNP Paribas Bank Polska S.A. Management Board
19/2017	21 September	Extension of an agreement for review and audit of the financial statements	Extension of an agreement for review and audit of the financial statements
18/2017	21 September	Resignation from the function of the President of the Bank BNP Paribas Bank Polska S.A. Management Board	Resignation from the function of the President of the Bank BNP Paribas Bank Polska S.A. Management Board
17/2017	15 September	Notification of transactions on financial instruments made by persons discharging managerial responsibilities	Notification of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no.17/2017	Attachment to Current Report no.17/2017
16/2017	13 September	Registration of the amendment to the Articles of Association of Bank BNP Paribas Bank Polska S.A. in the National Court Register	Registration of the amendment to the Articles of Association of Bank BNP Paribas Bank Polska S.A. in the National Court Register
		Attachment to Current Report no.16/2017	Attachment to Current Report no.16/2017
15/2017	22 June	Changes in the Supervisory Board of Bank BNP Paribas Bank Polska S.A.	Changes in the Supervisory Board of Bank BNP Paribas Bank Polska S.A.
14/2017	22 June	List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Bank BNP Paribas Bank Polska S.A.	List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Bank BNP Paribas Bank Polska S.A.
13/2017	22 June	Resolutions adopted by the Ordinary General Meeting of Bank BNP Paribas Bank Polska S.A. held on 22 June 2017	Resolutions adopted by the Ordinary General Meeting of Bank BNP Paribas Bank Polska S.A. held on 22 June 2017
		Attachment to Current Report no.13/2017	Attachment to Current Report no.13/2017
12/2017	2 June	Changes in the composition of the Management Board of Bank BNP Paribas Bank Polska S.A.	Changes in the composition of the Management Board of Bank BNP Paribas Bank Polska S.A.
11/2017	29 May	Capital adequacy ratios of Bank BNP Paribas Bank Polska S.A. and the Bank BNP Paribas Bank Polska S.A. Group	Capital adequacy ratios of Bank BNP Paribas Bank Polska S.A. and the Bank BNP Paribas Bank Polska S.A. Group
10/2017	26 May	Bank BNP Paribas Bank Polska S.A. convenes the Annual General Meeting	Bank BNP Paribas Bank Polska S.A. convenes the Annual General Meeting
		Announcement of the Management Board of Bank BNP Paribas Bank Polska S.A. on convening an Ordinary General Meeting	Announcement of the Management Board of Bank BNP Paribas Bank Polska S.A. on convening an Ordinary General Meeting
		Draft resolutions dated 26 May 2017	Draft resolutions dated 26 May 2017
		Supervisory Board Report on results of the assessment of the Financial Statements of Bank BNP Paribas Bank Polska S.A., including the Brokerage Office, Management Board Report on the activity of Bank BNP Paribas Bank Polska S.A., including the Brokerage Office, the Consolidated Financial Statements of the Capital Group of Bank BNP Paribas Bank Polska S.A., and of the Management Board Report on the activity of the Capital Group of Bank BNP Paribas Bank Polska S.A. for the fiscal year from 1 January 2016 to 31 December 2016, and of the motion of the Management Board on the distribution of Bank BNP Paribas Bank Polska S.A. profit for the 2016 financial year together with the assessment of adequacy and effectiveness of the internal control system in Bank BNP Paribas Bank Polska S.A.	Supervisory Board Report on results of the assessment of the Financial Statements of Bank BNP Paribas Bank Polska S.A., including the Brokerage Office, Management Board Report on the activity of Bank BNP Paribas Bank Polska S.A., including the Brokerage Office, the Consolidated Financial Statements of the Capital Group of Bank BNP Paribas Bank Polska S.A., and of the Management Board Report on the activity of the Capital Group of Bank BNP Paribas Bank Polska S.A. for the fiscal year from 1 January 2016 to 31 December 2016, and of the motion of the Management Board on the distribution of Bank BNP Paribas Bank Polska S.A. profit for the 2016 financial year together with the assessment of adequacy and effectiveness of the internal control system in Bank BNP Paribas Bank Polska S.A.
		Report on activities of the Supervisory Board of Bank BNP Paribas Bank Polska S.A. and its Committees in 2016	Report on activities of the Supervisory Board of Bank BNP Paribas Bank Polska S.A. and its Committees in 2016
		Report on the assessment of the functioning of the remuneration policy in Bank BNP Paribas Bank Polska S.A. in 2016	Report on the assessment of the functioning of the remuneration policy in Bank BNP Paribas Bank Polska S.A. in 2016
		Report - The Bank sponsorships and charity CSR policy between 2015 and 2016 - operations rationality assessment	Report - The Bank sponsorships and charity CSR policy between 2015 and 2016 - operations rationality assessment
9/2017	19 May	Resignation of a Member of the Supervisory Board of Bank BNP Paribas Bank Polska S.A.	Resignation of a Member of the Supervisory Board of Bank BNP Paribas Bank Polska S.A.
8/2017	18 May	Redemption of Certificates of Deposit	Redemption of Certificates of Deposit
7/2017	15 May	Redemption of Certificates of Deposit	Redemption of Certificates of Deposit
6/2017	26 April	Information on the amount of the annual contribution to the compulsory bank resolution fund for 2017 set by the Bank Guarantee Fund for Bank BNP Paribas Bank Polska S.A.	Information on the amount of the annual contribution to the compulsory bank resolution fund for 2017 set by the Bank Guarantee Fund for Bank BNP Paribas Bank Polska S.A.
5/2017	5 April	Changes in the composition of the Management Board of Bank BNP Paribas Bank Polska S.A.	Changes in the composition of the Management Board of Bank BNP Paribas Bank Polska S.A.
4/2017	17 March	Notification of transactions on financial instruments made by persons discharging managerial responsibilities	Notification of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no. 4/2017	Attachment to Current Report no. 4/2017
3/2017	15 March	Resolution of the Supervisory Board of Bank BNP Paribas Bank Polska S.A. on the recommendation of profit distribution for the year 2016	Resolution of the Supervisory Board of Bank BNP Paribas Bank Polska S.A. on the recommendation of profit distribution for the year 2016
2/2017	10 March	Polish Financial Supervision Authority individual recommendation on the dividend for 2016 and recommendation of the Bank Management Board on non-payment of 2016 dividend	Polish Financial Supervision Authority individual recommendation on the dividend for 2016 and recommendation of the Bank Management Board on non-payment of 2016 dividend
1/2017	31 January	Schedule of disclosing periodical reports by Bank BNP Paribas Bank Polska S.A. in 2017	Schedule of disclosing periodical reports by Bank BNP Paribas Bank Polska S.A. in 2017

No.	Report date	Report title
39/2016	27 December	Recommendation of the Polish Financial Supervision Authority (KNF) on the additional capital requirement for the Bank BNP Paribas Bank Polska S.A. Capital Group	Recommendation of the Polish Financial Supervision Authority (KNF) on the additional capital requirement for the Bank BNP Paribas Bank Polska S.A. Capital Group
38/2016	27 December	Decision of the Polish Financial Supervision Authority to include subordinated loan into the Bank’s Tier 2 capital calculation	Decision of the Polish Financial Supervision Authority to include subordinated loan into the Bank’s Tier 2 capital calculation
37/2016	22 December	Decision of the KNF_on recognition of 1H 2016 net profit as a part of Tier 1 capital	Decision of the KNF_on recognition of 1H 2016 net profit as a part of Tier 1 capital
36/2016	30 November	Motion to KNF for consent for recognition of 1H 2016 net profit as a part of Bank’s Tier 1 capital	Motion to KNF for consent for recognition of 1H 2016 net profit as a part of Bank’s Tier 1 capital
35/2016	22 November	Conclusion of subordinated loan agreement	Conclusion of subordinated loan agreement
34/2016	19 October	Recommendation of the Polish Financial Supervision Authority on the additional capital requirement for the Bank	Recommendation of the Polish Financial Supervision Authority on the additional capital requirement for the Bank
33/2016	6 October	Identification of Bank BNP Paribas Bank Polska S.A. by the Polish Financial Supervision Authority as other systemically-important institution and imposing on Bank BNP Paribas Bank Polska S.A. a buffer of other systemically-important institution	Identification of Bank BNP Paribas Bank Polska S.A. by the Polish Financial Supervision Authority as other systemically-important institution and imposing on Bank BNP Paribas Bank Polska S.A. a buffer of other systemically-important institution
32/2016	30 September	Notification of transactions on financial instruments made by persons discharging managerial responsibilities	Notification of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no.32/2016	Attachment to Current Report no.32/2016
31/2016	28 September	Notification of transactions on financial instruments made by persons discharging managerial responsibilities	Notification of transactions on financial instruments made by persons discharging managerial responsibilities
		Attachment to Current Report no.31/2016	Attachment to Current Report no.31/2016
30/2016	18 August	Decision of the Financial Stability Committee on issuance of a positive opinion on identification of Bank BNP Paribas Bank Polska S.A. by the Polish Financial Supervision Authority as other systemicallyimportant institution, and on imposing a buffer of other systemicallyimportant institution on Bank BNP Paribas Bank Polska S.A.	Decision of the Financial Stability Committee on issuance of a positive opinion on identification of Bank BNP Paribas Bank Polska S.A. by the Polish Financial Supervision Authority as other systemicallyimportant institution, and on imposing a buffer of other systemicallyimportant institution on Bank BNP Paribas Bank Polska S.A.
29/2016	9 August	The stand of the Financial Supervision Authority (KNF) on the additional requirement regarding the own funds of Bank BNP Paribas Bank Polska S.A. with respect to the capital buffer for other systemicallyimportant institution	The stand of the Financial Supervision Authority (KNF) on the additional requirement regarding the own funds of Bank BNP Paribas Bank Polska S.A. with respect to the capital buffer for other systemicallyimportant institution
28/2016	14 July	Registration of the amendment to the Articles of Association of Bank BNP Paribas Bank Polska S.A. in the National Court Register	Registration of the amendment to the Articles of Association of Bank BNP Paribas Bank Polska S.A. in the National Court Register
27/2016	30 June	List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Bank BNP Paribas Bank Polska S.A.	List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Bank BNP Paribas Bank Polska S.A.
26/2016	30 June	Appointment of the Supervisory Board of Bank BNP Paribas Bank Polska S.A. for a new term	Appointment of the Supervisory Board of Bank BNP Paribas Bank Polska S.A. for a new term
25/2016	30 June	Resolutions adopted by the resumed Ordinary General Meeting of Bank BNP Paribas Bank Polska S.A.	Resolutions adopted by the resumed Ordinary General Meeting of Bank BNP Paribas Bank Polska S.A.
24/2016	17 June	Impact of the Visa Europe takeover by Visa Inc. transaction on Bank BNP Paribas Bank Polska S.A. financial results - (an update of inside information)	Impact of the Visa Europe takeover by Visa Inc. transaction on Bank BNP Paribas Bank Polska S.A. financial results - (an update of inside information)
23/2016	16 June	Changes in the composition of the Management Board of Bank BNP Paribas Bank Polska S.A.	Changes in the composition of the Management Board of Bank BNP Paribas Bank Polska S.A.
22/2016	9 June	Resolutions adopted by the Ordinary General Meeting of Bank BNP Paribas Bank Polska S.A. and adjournment of the Meeting	Resolutions adopted by the Ordinary General Meeting of Bank BNP Paribas Bank Polska S.A. and adjournment of the Meeting
21/2016	31 May	Change of the deadline for meeting the commitment of BNP Paribas SA to increase the free float of Bank BNP Paribas Bank Polska S.A. shares	Change of the deadline for meeting the commitment of BNP Paribas SA to increase the free float of Bank BNP Paribas Bank Polska S.A. shares
20/2016	31 May	Registration in the National Court Register of the merger of Bank BNP Paribas Bank Polska S.A. with Sygma Bank Polska S.A.	Registration in the National Court Register of the merger of Bank BNP Paribas Bank Polska S.A. with Sygma Bank Polska S.A.
19/2016	18 May	Redemption of Certificates of Deposit issued by Bank BGŻ S.A.	Redemption of Certificates of Deposit issued by Bank BGŻ S.A.
18/2016	16 May	Redemption of Certificates of Deposit issued by Bank BGŻ S.A.	Redemption of Certificates of Deposit issued by Bank BGŻ S.A.
17/2016	13 May	Bank BNP Paribas Bank Polska S.A. convenes the Annual General Meeting	Bank BNP Paribas Bank Polska S.A. convenes the Annual General Meeting
16/2016	21 April	Changes in the composition of the Management Board of Bank BNP Paribas Bank Polska S.A.	Changes in the composition of the Management Board of Bank BNP Paribas Bank Polska S.A.
15/2016	19 April	Receipt of the Polish Financial Supervision Authority’s decision concerning the merger of Bank BNP Paribas Bank Polska S.A. with Sygma Bank Polska S.A.	Receipt of the Polish Financial Supervision Authority’s decision concerning the merger of Bank BNP Paribas Bank Polska S.A. with Sygma Bank Polska S.A.
14/2016	13 April	Bank BNP Paribas announces updated strategy for 2016-2018 – information on major strategic goals	Bank BNP Paribas announces updated strategy for 2016-2018 – information on major strategic goals
13/2016	1 April	List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Bank BNP Paribas Bank Polska S.A.	List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Bank BNP Paribas Bank Polska S.A.
12/2016	30 March	Resolutions adopted by the Extraordinary General Meeting of Bank BNP Paribas Bank Polska S.A.	Resolutions adopted by the Extraordinary General Meeting of Bank BNP Paribas Bank Polska S.A.
11/2016	29 March	Redemption of Certificates of Deposit issued by Bank BGŻ S.A.	Redemption of Certificates of Deposit issued by Bank BGŻ S.A.
10/2016	24 March	Recommendations of the Polish Financial Supervision Authority (KNF) on the additional capital requirement for the Bank on consolidated level and regarding an increase of the Bank's own funds through retaining total earnings generated in 2015.	Recommendations of the Polish Financial Supervision Authority (KNF) on the additional capital requirement for the Bank on consolidated level and regarding an increase of the Bank's own funds through retaining total earnings generated in 2015.
9/2016	23 March	Position of the Management Board on the merger of Bank BNP Paribas Bank Polska S.A. with Sygma Bank Polska S.A.	Position of the Management Board on the merger of Bank BNP Paribas Bank Polska S.A. with Sygma Bank Polska S.A.
8/2016	21 March	The second notification on the planned merger	The second notification on the planned merger
7/2016	14 March	Registration of the amendments to the Articles of Association of Bank BNP Paribas Bank Polska S.A. in the National Court Register	Registration of the amendments to the Articles of Association of Bank BNP Paribas Bank Polska S.A. in the National Court Register
6/2016	26 February	The first notification on the planned merger	The first notification on the planned merger
5/2016	26 February	Bank BNP Paribas Bank Polska S.A. convenes the Extraordinary General Meeting.	Bank BNP Paribas Bank Polska S.A. convenes the Extraordinary General Meeting.
4/2016	29 January	Decisions of the Polish Financial Supervision Authority to include subordinated loans into the Bank’s supplementary funds.	Decisions of the Polish Financial Supervision Authority to include subordinated loans into the Bank’s supplementary funds.
3/2016	21 January	Schedule of disclosing periodical reports in 2016	Schedule of disclosing periodical reports in 2016
2/2016	19 January	Estimated impact of the Act on Tax on Certain Financial Institutions on Bank BGZ BNP Paribas SA results in 2016	Estimated impact of the Act on Tax on Certain Financial Institutions on Bank BGZ BNP Paribas SA results in 2016
1/2016	8 January	Updated information on Bank BNP Paribas Bank Polska S.A.’s contribution to the Borrowers’ Support Fund	Updated information on Bank BNP Paribas Bank Polska S.A.’s contribution to the Borrowers’ Support Fund

No.	Report date	Report title
48/2014	29 December	Term loan transfer agreement	Term loan transfer agreement
47/2014	3 December	BNP PARIBAS SA and Rabobank International Holding B.V. concerning the acquisition of shares in Bank Gospodarki Żywnościowej S.A. by way of a squeeze-out	BNP PARIBAS SA and Rabobank International Holding B.V. concerning the acquisition of shares in Bank Gospodarki Żywnościowej S.A. by way of a squeeze-out
46/2014	28 November	Publication of the certified auditor's opinion on the corectness and accuracy of the merger plan of Bank Gospodarki Żywościowej S.A. and BNP Paribas Bank Polska S.A.	Publication of the certified auditor's opinion on the corectness and accuracy of the merger plan of Bank Gospodarki Żywościowej S.A. and BNP Paribas Bank Polska S.A.
45/2014	18 November	The list of shareholders holding at least 5% of the votes during the Extraordinary General Meeting of BGŻ S.A. on November 17, 2014	The list of shareholders holding at least 5% of the votes during the Extraordinary General Meeting of BGŻ S.A. on November 17, 2014
44/2014	18 November	Resolutions of Extraordinary Meeting of the Bank on November 17, 2014	Resolutions of Extraordinary Meeting of the Bank on November 17, 2014
43/2014	4 November	Change in the Q3 2014 Financial Statement Disclosure Date	Change in the Q3 2014 Financial Statement Disclosure Date
42/2014	28 October	Moody's affirms BGŻ's ratings with a stable outlook	Moody's affirms BGŻ's ratings with a stable outlook
41/2014	27 October	Joint Notification of Rabobank International Holding B.V. and Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. on the disposal of shares and the decrease in the number of votes at the general meeting of Bank Gospodarki Żywnościowej S.A.	Joint Notification of Rabobank International Holding B.V. and Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. on the disposal of shares and the decrease in the number of votes at the general meeting of Bank Gospodarki Żywnościowej S.A.
40/2014	27 October	ZNotification on the acquisition of Bank Gospodarki Żywnościowej S.A. shares by BNP PARIBAS SA and on exceeding the treshold of 75% of the total number of votes in the Bank Gospodarki Żywnościowej S.A.	Notification on the acquisition of Bank Gospodarki Żywnościowej S.A. shares by BNP PARIBAS SA and on exceeding the treshold of 75% of the total number of votes in the Bank Gospodarki Żywnościowej S.A.
39/2014	26 October	Results of the Asset Quality Review and stress tests	Results of the Asset Quality Review and stress tests
38/2014	22 October	Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Extraordinary General Meeting and draft resolutions	Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Extraordinary General Meeting and draft resolutions
37/2014	15 October	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
36/2014	10 October	Agreement on the Merger Plan of Bank Gospodarki Żywnościowej S.A. and BNP Paribas Bank Polska S.A.	Agreement on the Merger Plan of Bank Gospodarki Żywnościowej S.A. and BNP Paribas Bank Polska S.A.
35/2014	26 September	Joint notification on the disposal of shares and the decrease in the number of votes at the general meeting of Bank Gospodarki Żywnościowej S.A.	Joint notification on the disposal of shares and the decrease in the number of votes at the general meeting of Bank Gospodarki Żywnościowej S.A.
34/2014	23 September	Notification on the acquisition of Bank Gospodarki Żywnościowej S.A. shares by BNP PARIBAS SA	Notification on the acquisition of Bank Gospodarki Żywnościowej S.A. shares by BNP PARIBAS SA
33/2014	19 September	Signing the subrogation agreement	Signing the subrogation agreement
32/2014	17 September	Registration by the court of changes in the Articles of Association in Bank BGŻ S.A.	Registration by the court of changes in the Articles of Association in Bank BGŻ S.A.
31/2014	15 September	Satisfaction of a condition precedent on the resignation of the Supervisory Board Members and the appointment of Supervisory Board Members	Satisfaction of a condition precedent on the resignation of the Supervisory Board Members and the appointment of Supervisory Board Members
30/2014	9 Septemeber	Bank BGŻ Management Board Position on the Tender Offer for BGŻ shares announced on 25 August 2014	Bank BGŻ Management Board Position on the Tender Offer for BGŻ shares announced on 25 August 2014
29/2014	8 September	Changes in the composition of the Supervisory Board - Mr. Jean Paul Sabet's statement	Changes in the composition of the Supervisory Board - Mr. Jean Paul Sabet's statement
28/2014	4 September	The list of shareholders holding at least 5% of the votes during the Extraordinary General Meeting of BGŻ S.A. on September 3, 2014	The list of shareholders holding at least 5% of the votes during the Extraordinary General Meeting of BGŻ S.A. on September 3, 2014
27/2014	4 September	Changes in the composition of the Supervisory Board	Changes in the composition of the Supervisory Board
26/2014	4 September	Resolutions of Extraordinary General Meeting of the Bank on September 3, 2014	Resolutions of Extraordinary General Meeting of the Bank on September 3, 2014
25/2014	3 September	Intended merger	Intended merger
24/2014	2 September	Management Board information	Management Board information
23/2014	6 August	Change of the H1 2014 Consolidated Financial Statements Disclosure Date	Change of the H1 2014 Consolidated Financial Statements Disclosure Date
22/2014	4 August	Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Extraordinary General Meeting dated August 4, 2014	Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Extraordinary General Meeting dated August 4, 2014
21/2014	24 June	Notification on the share change in the total number of votes	Notification on the share change in the total number of votes
20/2014	18 June	Bank Enters a Significant Value Agreement with Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A.	Bank Enters a Significant Value Agreement with Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A.
19/2014	18 June	Registration of the merger of Bank Gospodarki Żywnościowej S.A. with Rabobank Polska S.A., the amendments to the Statute and the share capital increase by the registry court	Registration of the merger of Bank Gospodarki Żywnościowej S.A. with Rabobank Polska S.A., the amendments to the Statute and the share capital increase by the registry court
18/2014	2 June	The list of shareholders holding at least 5% of the votes during the Ordinary General Meeting of BGŻ S.A. on May 30, 2014	The list of shareholders holding at least 5% of the votes during the Ordinary General Meeting of BGŻ S.A. on May 30, 2014
17/2014	30 May	Resolutions of Ordinary General Meeting of the Bank on May 30	Resolutions of Ordinary General Meeting of the Bank on May 30
16/2014	23 May	Opinion of the Management Board regarding the merger of Bank Gospodarki Żywnościowej S.A. with Rabobank Polska S.A.	Opinion of the Management Board regarding the merger of Bank Gospodarki Żywnościowej S.A. with Rabobank Polska S.A.
15/2014	15 May	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
14/2014	15 May	Second notification on the intent to merge	Second notification on the intent to merge
13/2014	12 May	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
12/2014	30 April	Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Ordinary General Meeting and draft resolutions	Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Ordinary General Meeting and draft resolutions
11/2014	29 April	First notification on the intent to merge	First notification on the intent to merge
10/2014	28 April	Resignation of the Vice President of the Management Board of Bank BGŻ.	Resignation of the Vice President of the Management Board of Bank BGŻ.
9/2014	9 April	Obtaining consent to amend the statute in connection with the merger of Bank Gospodarki Żywnościowej S.A. with Rabobank Polska S.A.	Obtaining consent to amend the statute in connection with the merger of Bank Gospodarki Żywnościowej S.A. with Rabobank Polska S.A.
8/2014	9 April	Registration by the court of changes in the articles of association in Bank BGŻ S.A.	Registration by the court of changes in the articles of association in Bank BGŻ S.A.
7/2014	28 March	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
6/2014	27 March	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
5/2014K	18 February	Publication of the audit opinion on the audit of the Merger Plan for Bank Gospodarki Żywościowej S.A. and Rabobank Polska S.A. - amendment	Publication of the audit opinion on the audit of the Merger Plan for Bank Gospodarki Żywościowej S.A. and Rabobank Polska S.A. - amendment
5/2014	31 January	Publication of the audit opinion on the audit of the Merger Plan for Bank Gospodarki Żywościowej S.A. and Rabobank Polska S.A.	Publication of the audit opinion on the audit of the Merger Plan for Bank Gospodarki Żywościowej S.A. and Rabobank Polska S.A.
4/2014	29 January	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
3/2014	28 January	Disclosure Dates of Periodic Reports for 2014	Disclosure Dates of Periodic Reports for 2014
2/2014	17 January	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
1/2014	3 January	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit

No.	Report date	Report title
56/2013	20 December	Obtaining the consent of the Polish Financial Supervision Authority for the merger of Bank Gospodarki Żywnościowej S.A. with Rabobank Polska S.A.	Obtaining the consent of the Polish Financial Supervision Authority for the merger of Bank Gospodarki Żywnościowej S.A. with Rabobank Polska S.A.
55/2013	20 December	Change of the Bank’s rating by Moody’s following the agreement on the sale of BGŻ shares	Change of the Bank’s rating by Moody’s following the agreement on the sale of BGŻ shares
54/2013	5 December	Rabobank Group and BNP Paribas Group reach an agreement on the purchase of Bank BGZ by BNP Paribas Group	Rabobank Group and BNP Paribas Group reach an agreement on the purchase of Bank BGZ by BNP Paribas Group
53/2013	3 December	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
52/2013	22 November	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
51/2013	5 November	Preliminary disclosure on the financial results of the BGŻ Group as of September 30, 2013	Preliminary disclosure on the financial results of the BGŻ Group as of September 30, 2013
50/2013	31 October	Execution of the plan of the merger of Bank Gospodarki Żywnościowej S.A. and Rabobank Polska S.A.	Execution of the plan of the merger of Bank Gospodarki Żywnościowej S.A. and Rabobank Polska S.A.
49/2013	30 October	Public disclosure of the confidential information of which disclosure was delayed	Public disclosure of the confidential information of which disclosure was delayed
48/2013	5 September	Appointment of Vice President of the Management Board and assignment of the responsibilities of President of the Management Board of Bank Gospodarki Żywnościowej S.A., and conditional appointment as President of the Management Board of Bank Gospodarki Żywnościowej S.A.	Appointment of Vice President of the Management Board and assignment of the responsibilities of President of the Management Board of Bank Gospodarki Żywnościowej S.A., and conditional appointment as President of the Management Board of Bank Gospodarki Żywnościowej S.A.
47/2013	4 September	Registration by the court of changes in the articles of association in Bank BGŻ S.A.	Registration by the court of changes in the articles of association in Bank BGŻ S.A.
46/2013	3 September	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
45/2013	2 September	PFSA decision on the supplementary funds of Bank BGŻ S.A.	PFSA decision on the supplementary funds of Bank BGŻ S.A.
44/2013	29 August	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
43/2013	26 August	The list of shareholders holding at least 5% of the votes during the Extraordinary General Meeting of BGŻ S.A. on August 26, 2013	The list of shareholders holding at least 5% of the votes during the Extraordinary General Meeting of BGŻ S.A. on August 26, 2013
42/2013	26 August	Resolutions of the Extraordinary General Meeting of the Bank on August 26, 2013	Resolutions of the Extraordinary General Meeting of the Bank on August 26, 2013
41/2013	26 August	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
40/2013	23 August	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
39/2013	6 August	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
38/2013	30 July	Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Extraordinary General Meeting and draft resolutions	Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Extraordinary General Meeting and draft resolutions
37/2013	24 July	Assignment of Responsibilities of the President of the Management Board of Bank Gospodarki Żywnościowej S.A. to the First Vice President of the Management Board	Assignment of Responsibilities of the President of the Management Board of Bank Gospodarki Żywnościowej S.A. to the First Vice President of the Management Board
36/2013	28 June	The list of shareholders holding at least 5% of the votes during the Ordinary General Meeting of BGŻ S.A. on June 28, 2013	The list of shareholders holding at least 5% of the votes during the Ordinary General Meeting of BGŻ S.A. on June 28, 2013
35/2013	28 June	Appointment of Supervisory Board for the new term	Appointment of Supervisory Board for the new term
34/2013	28 June	Resolutions of the Ordinary General Meeting of the Bank on June 28, 2013.	Resolutions of the Ordinary General Meeting of the Bank on June 28, 2013.
33/2013	28 June	The list of shareholders holding at least 5% of the votes during the Ordinary General Meeting of BGŻ S.A. on June 28, 2013	The list of shareholders holding at least 5% of the votes during the Ordinary General Meeting of BGŻ S.A. on June 28, 2013
32/2013	29 May	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
31/2013	28 May	Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Ordinary General Meeting and draft resolutions	Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Ordinary General Meeting and draft resolutions
30/2013	23 May	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
29/2013	23 April	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
28/2013	16 April	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
27/2013	3 April	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
26/2013	29 March	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
25/2013	28 March	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
24/2013	28 March	BGŻ Enters the Dealers Agreement and Issuance Agreement for the Execution of the Debt Securities Issuance Programme	BGŻ Enters the Dealers Agreement and Issuance Agreement for the Execution of the Debt Securities Issuance Programme
23/2013	27 March	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
22/2013	11 March	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
21/2013	8 March	List of current and periodic reports disclosed by BGŻ S.A. in 2012	List of current and periodic reports disclosed by BGŻ S.A. in 2012
20/2013	1 March	Appointment of Vice President of the Management Board and assignment of the responsibilities of President of the Management Board of Bank Gospodarki Żywnościowej S.A., and conditional appointment as President of the Management Board of Bank Gospodarki Żywnościowej S.A.	Appointment of Vice President of the Management Board and assignment of the responsibilities of President of the Management Board of Bank Gospodarki Żywnościowej S.A., and conditional appointment as President of the Management Board of Bank Gospodarki Żywnościowej S.A.
19/2013	1 March	Resignation of a member of the Supervisory Board of Bank BGŻ	Resignation of a member of the Supervisory Board of Bank BGŻ
18/2013	1 March	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
17/2013	25 February	Resignation of the President of the Management Board of Bank BGŻ	Resignation of the President of the Management Board of Bank BGŻ
16/2013	22 February	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
15/2013	6 February	Notification on the sale of BGŻ S.A. securities by obliged person in 2012	Notification on the sale of BGŻ S.A. securities by obliged person in 2012
14/2013	31 January	Notification on the sale of BGŻ S.A. securities by obliged persons in 2012	Notification on the sale of BGŻ S.A. securities by obliged persons in 2012
13/2013	29 January	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
12/2013	29 January	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
11/2013	28 January	Selection of the Bank’s auditor	Selection of the Bank’s auditor
10/2013	23 January	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
9/2013	21 January	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
8/2013	21 January	Disclosure Dates of Periodic Reports for 2013	Disclosure Dates of Periodic Reports for 2013
7/2013	18 January	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
6/2013	17 January	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
5/2013	16 January	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
4/2013	10 January	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
3/2013	4 January	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
2/2013	4 January	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
1/2013	3 January	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit

No.	Report date	Report title
138/2012	20 December	The intent to merge Bank BGZ S.A. and Rabobank Polska and plans for increasing shares in the free float	The intent to merge Bank BGZ S.A. and Rabobank Polska and plans for increasing shares in the free float
137/2012	19 December	Registration by the court of changes in the articles of association in Bank BGŻ S.A.	Registration by the court of changes in the articles of association in Bank BGŻ S.A.
CG1/2012	18 December	BGŻ S.A. information regarding the non-application to certain principles if Best Practices Code for companies listed on the WSE	BGŻ S.A. information regarding the non-application to certain principles if Best Practices Code for companies listed on the WSE
136/2012	10 December	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
135/2012	6 December	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
134/2012	6 December	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
133/2012	5 December	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
132/2012	3 December	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
131/2012	30 November	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
130/2012	28 November	Registration by the court of changes in the articles of association in Bank BGŻ S.A.	Registration by the court of changes in the articles of association in Bank BGŻ S.A.
129/2012	23 November	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
128/2012	23 November	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
127/2012	22 November	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
126/2012	14 November	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
125/2012	9 November	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
124/2012	29 October	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
123/2012	23 October	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
122/2012	23 October	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
121/2012	19 October	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
120/2012	16 October	Conclusion of an understanding with the trade unions	Conclusion of an understanding with the trade unions
119/2012	16 October	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
118/2012	16 October	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
117/2012	15 October	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
116/2012	4 October	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
115/2012	4 October	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
114/2012	3 October	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
113/2012	2 October	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
112/2012	28 September	Change in Bank BGŻ S.A. holding by entities from Rabobank Group	Change in Bank BGŻ S.A. holding by entities from Rabobank Group
111/2012	26 September	Providing information to the trade unions on the redundancies at Bank BGŻ S.A.	Providing information to the trade unions on the redundancies at Bank BGŻ S.A.
110/2012	18 September	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
109/2012	17 September	Consolidated text of the Articles of Association	Consolidated text of the Articles of Association
108/2012	17 September	Registration by the court of the share capital increase in Bank BGŻ S.A.	Registration by the court of the share capital increase in Bank BGŻ S.A.
107/2012	10 September	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
106/2012	6 September	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
105/2012	5 September	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
104/2012	5 September	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
103/2012	30 August	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
102/2012	30 August	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
101/2012	29 August	The list of shareholders holding at least 5% of the votes during the Extraordinary General Meeting of BGŻ S.A. on August 28, 2012	The list of shareholders holding at least 5% of the votes during the Extraordinary General Meeting of BGŻ S.A. on August 28, 2012
100/2012	29 August	Resolutions of the Extraordinary General Meeting of the Bank on August 28, 2012.	Resolutions of the Extraordinary General Meeting of the Bank on August 28, 2012.
99/2012	29 August	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
98/2012	28 August	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
97/2012	27 August	Resignation of the Bank BGŻ Supervisory Board Member	Resignation of the Bank BGŻ Supervisory Board Member
96/2012	24 August	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
95/2012	22 August	Resignation of the Bank BGŻ Supervisory Board Member	Resignation of the Bank BGŻ Supervisory Board Member
94/2012	21 August	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
93/2012	21 August	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
92/2012	14 August	Exceeding the 90% threshold of the total number of votes by Coöperatieve Centrale Raiffeisen-Boerenleenbank BA and Rabobank International Holding B.V.	Exceeding the 90% threshold of the total number of votes by Coöperatieve Centrale Raiffeisen-Boerenleenbank BA and Rabobank International Holding B.V.
91/2012	14 August	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
90/2012	13 August	Resignation of the Bank BGŻ Supervisory Board Member	Resignation of the Bank BGŻ Supervisory Board Member
89/2012	13 August	Notification of the Minister of the State Treasury on the change in the in the total number of votes in BGŻ S.A.	Notification of the Minister of the State Treasury on the change in the in the total number of votes in BGŻ S.A.
88/2012	10 August	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
87/2012	8 August	Notifications on the sale of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Members	Notifications on the sale of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Members
86/2012	7 August	Notifications on the sale of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Members	Notifications on the sale of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Members
85/2012	6 August	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
84/2012	2 August	Announcementof the Management Board of Bank Gospodarki Żywnościowej Spółka Akcyjna of the convention of the Extraordinary General Meeting and draft resolutions	Announcementof the Management Board of Bank Gospodarki Żywnościowej Spółka Akcyjna of the convention of the Extraordinary General Meeting and draft resolutions
83/2012	1 August	Notifications on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Members	Notifications on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Members
82/2012	24 July	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member
81/2012	23 July	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
80/2012	23 July	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
79/2012	17 July	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
78/2012	13 July	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
77/2012	13 July	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
76/2012	9 July	Bank Enters a Significant Value Agreement	Bank Enters a Significant Value Agreement
75/2012	4 July	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member
74/2012	4 July	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
73/2012	4 July	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
72/2012	3 July	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member
71/2012	2 July	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member
70/2012	29 June	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
69/2012	27 June	The list of shareholder holding at east 5% of the votes during the Ordinary General Meeting of BGŻ S.A. on June 25, 2012	The list of shareholder holding at east 5% of the votes during the Ordinary General Meeting of BGŻ S.A. on June 25, 2012
68/2012	27 June	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member
67/2012	26 June	Resolutions of the Ordinary General Meeting of the Bank on June 25, 2012	Resolutions of the Ordinary General Meeting of the Bank on June 25, 2012
66/2012	25 June	Appointment of New Supervisory Board Member	Appointment of New Supervisory Board Member
65/2012	25 June	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member
64/2012	22 June	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member
63/2012	22 June	Appointment of Management Board for the new term	Appointment of Management Board for the new term
62/2012	19 June	Change of the Bank’s rating by Moody’s following ratings change of majority shareholder	Change of the Bank’s rating by Moody’s following ratings change of majority shareholder
61/2012	19 June	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
60/2012	13 June	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
59/2012	6 June	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
58/2012	4 June	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
57/2012	4 June	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
56/2012	28 May	Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Ordinary General Meeting and draft resolutions	Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Ordinary General Meeting and draft resolutions
55/2012	28 May	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
54/2012	25 May	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
53/2012	24 May	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
52/2012	18 May	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
51/2012	15 May	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
50/2012	11 May	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
49/2012	10 May	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
48/2012	4 May	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
47/2012	26 April	Bank BGŻ Management Board Stance on the Tender Offer for BGŻ shares announced on April 11, 2012	Bank BGŻ Management Board Stance on the Tender Offer for BGŻ shares announced on April 11, 2012
46/2012	25 April	Resignation of the Bank BGŻ Supervisory Board Member	Resignation of the Bank BGŻ Supervisory Board Member
45/2012	20 April	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
44/2012	20 April	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
43/2012	18 April	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member	Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member
42/2012	18 April	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
41/2012	16 April	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
40/2012	16 April	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
39/2012	13 April	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
38/2012	13 April	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
37/2012	6 April	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
36/2012	5 April	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
35/2012	4 April	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
34/2012	4 April	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
33/2012	30 March	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
32/2012	30 March	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
31/2012	27 March	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
30/2012	27 March	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
29/2012	12 March	List of current and periodic reports disclosed by BGŻ S.A. in 2011	List of current and periodic reports disclosed by BGŻ S.A. in 2011
28/2012	9 March	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
27/2012	9 March	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
26/2012	7 March	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
25/2012	5 March	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
24/2012	2 March	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
23/2012	1 March	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
22/2012	28 February	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
21/2012	27 February	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
20/2012	27 February	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
19/2012	23 February	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
18/2012	22 February	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
17/2012	22 February	Review of BGŻ S.A. ratings by Moody’s	Review of BGŻ S.A. ratings by Moody’s
16/2012	20 February	Summary of the Bank BGŻ IPO - supplement to current report 8/2011 dated June 3, 2011	Summary of the Bank BGŻ IPO - supplement to current report 8/2011 dated June 3, 2011
15/2012	20 February	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
14/2012	14 February	Notification about transaction on BGŻ securities sent by obliged person	Notification about transaction on BGŻ securities sent by obliged person
13/2012	10 February	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
12/2012	10 February	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
11/2012	3 February	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
10/2012	31 January	Disclosure Dates of Periodic Reports for 2012	Disclosure Dates of Periodic Reports for 2012
9/2012	27 January	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
8/2012	20 January	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
7/2012	19 January	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
6/2012	17 January	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
5/2012	13 January	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
4/2012	13 January	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
3/2012	12 January	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit
2/2012	3 January	Issuance of Bank BGŻ S.A. Certificates of Deposit	Issuance of Bank BGŻ S.A. Certificates of Deposit
1/2012	3 January	Redemption of Bank BGŻ S.A. Certificates of Deposit	Redemption of Bank BGŻ S.A. Certificates of Deposit

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