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 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