2018 Current reports

RB 47/2018 - KNF decision to classify 1H2018 net profit as Tier I core capital – publicised on 3 December 2018, at, 15:26

RB 46/2018 - Summary of costs of Issue of V-Series Shares – supplement to Current Report No. RB 20/2018 of 16 May 2018 – publicised on 3 December 2018

RB 45/2018 - KNF recommendation regarding an additional capital requirement for Bank Ochrony Środowiska S.A. Capital Group - publicised on 29 November 2018, at 15:47

RB 44/2018 - Main Assumptions for Framework Development Strategy of Bank Ochrony Środowiska S.A. for 2018 – 2021 – publicised on 28 November 2018, at 17:02

RB 43/2018 - Early redemption of D-Series subordinated bonds – publicised on 19 Nov. 2018, 11:19

RB 42/2018 – Suspension of trading of series D subordinate bonds of BOŚ S.A. on the Bank request - released at 6 Nov. 2018

RB 41/2018 - Change in the date of release of BOŚ S.A. consolidated quarterly report for the third quarter of 2018 – released 6 November 2018

RB 40/2018 - KNF Recommendation for additional capital requirement for Bank Ochrony Środowiska S.A. Capital Group – released on 22 October 2018 at 16:33

RB 39/2018 - Shareholders holding at least 5% of votes at BOŚ S.A. Extraordinary General Meeting on 4 October 2018 – publicised on 4 October 2018

RB 38/2018 - Wording of resolutions adopted by BOŚ S.A. Extraordinary General Meeting on 4 October 2018 – publicised on 4 October 2018

RB 37/2018 - Resolution of Management Board of KDPW S.A. on stock assimilation – publicised on 3 October 2018

RB 36/2018 - Information on Acceptance and Introduction of Ordinary V-Series Stocks into Market Trading – publicised 25 September 2018

RB 35/2018 - Financial Supervision Authority’s approval of BOŚ S.A. Prospectus for Series V Stocks – publicised on 12 September 2018, at 7:51am

RB 34/2018 - Information on Intention to Early Redeem Subordinated Bonds – publicised on 6 Sep. 2018, at 17:01

RB 33/2018 - Announcement on convening Extraordinary General Meeting of BOŚ S.A. on 4 October 2018 and drafts of resolutions – publicised on 5 Sep. 2018

RB 32/2018 – Obtaining KNF approval for classification of V-series shares as Tier I instruments - publicised on 17 August 2018, at 11:31am

RB 31/2018 – Consolidated text of BOŚ S.A. Articles of Association – publicised on 25 July 2018

RB 30/2018 - KDPW announcement on registration of V-series shares of Bank Ochrony Środowiska S.A. – publicised on 20 July 2018

RB 29/2018 Signing Annex to Agreement – publicised on 12 July 2018, at 16:33

RB 28/2018 - Change in shareholding status disclosure notice – released 9 July 2018

RB 27/2018 - Registration of Share Capital Increase – Publicised on 4 July 2018

RB 26/2018 - Obtaining exemption regarding maintenance of a portion of a mandatory reserve – publicised on 26 June 2018, at 14.21

RB 25/2018 - Shareholders holding at least 5% of the votes at the Ordinary General Meeting of the Bank 19 June 2018 – released 20 June 2018

RB 24/2018 – Resolutions the Annual General Meeting of BOŚ S.A. adopted on 19 June 2018 – announced 20 June 2018

RB 23/2018 - Acceptance of the Rehabilitation Program by KNF - released 25 May 2018, at 13.59

RB 22/2018 - Consolidated Text of BOŚ S.A. Articles of Association – publicised on 18 May 2018

RB 21/2018 – Convocation of Annual General Meeting of BOŚ S.A. to be held on 19 June 2018 and draft texts of AGM resolutions - publicised 17 May 2018

RB 20/2018 - Completion of Subscription of V Series Shares – publicised on 16 May 2018

RB 19/2018 - Conclusion of Agreements for Subscription of V Series Shares – publicised on 15 May 2018, at 22.25

RB 18/2018 – Information on Bank’s participation in activities to establish Polskie Domy Drewniane Company – publicised on 7 May 2018, at 16.35

RB 17/2018 - Early redemption of all BOŚ subordinated A Series Bonds – publicised on 4 May 2018, at 14:37

RB 16/2018 - Setting of Issue Price of Series V Shares – publicised on 27 April 2018, at 17:37

RB 15/2018 -  Impact of contribution to Bank Guarantee Fund on 1Q2018 results – publicised on 25 April 2018, at 2.01pm

RB 14/2018 - Majority Stakeholder’s Declaration to Participate in Capital Increase – publicised on 26 March 2018, at 9.32am

RB 13/2018 - Initiation of Offer and Subscription for V Series Shares – publicised on 26 March 2018, at 9.05 am

RB 12/2018 - Main assumptions for modification of Framework Development Strategy of Bank Ochrony Środowiska S.A. for 2018 – 2021 – publicised on 22 March 2018, at 7:54 am

RB 11/2018 - Information on Intention to Early Redeem all subordinated A-series bonds – publicised on
13 March 2018 at 17:03

RB 10/2018 - Changes to the Composition of BOŚ S.A.Management Board – publicised on 21 February 2018

RB 9/2018 - Shareholders holding at least 5% of votes at BOŚ S.A. Extraordinary General Meeting on 13 Feb. 2018 – publicised on 13 February 2018

RB 8 /2018 - Changes to the composition of BOŚ S.A.Supervisory Board – publicised on 13 February 2018

RB 7/2018 – Resolutions adopted by BOŚ S.A. Extraordinary General Meeting on 13 February 2018 – publicised on 13 February 2018

RB 6/2018 - Upholding of BOŚ S.A. Rating – publicised on 5 Feb. 2018, 4.17pm.

RB 5/2018 - Fixed due dates for presenting periodic reports in 2018 – publicised on 30 January 2018

RB 4/2018 - Amendment to Agenda of Extraordinary General Meeting of Bank Ochrony Środowiska S.A. convened on 13 February 2018 upon Shareholder’s request – publicised on 23 January 2018

RB 3/2018 - Drafts of Resolutions of BOŚ S.A. Extraordinary General Meeting of Shareholders convened on 13 February 2018 - publicised on 16 January 2018

RB 2/2018 - Convening of BOŚ SA Extraordinary General Meeting of Shareholders on 13 February 2018 - publicised on 16 January 2018

RB 1/2018 - KNF decision to classify a portion of 1H2017 net profit as Tier I capital – publicised on 12 January 2018, at 16.45