PKO Bank Polski S.A. — Director's Dealing 2019

Jun 11, 2019

Attachment: MAR9 Notification

Notification of the transaction, referred to in Art. 19 par. 1 of the MAR Regulation

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Company name/Surname	PKO Bank Polski S.A.
2	Reason for the notification
a)	Position/status	Person closely associated with the persons performing managerial responsibilities in PKO Bank Hipoteczny S.A.: Jakub Papierski – Chairman of the Supervisory Board of PKO Bank Hipoteczny S.A. Rafał Kozłowski – Vice Chairman of the Supervisory Board of PKO Bank Hipoteczny S.A. Jan Emeryk Rościszewski – member of the Supervisory Board of PKO Bank Hipoteczny S.A.
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PKO Bank Hipoteczny S.A.
b)	LEI	259400ALN6AM4REPEA16
4	Detailed information(s): section to be prepared for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
4.1 a)	Description of financial instrument, type of the instrument Identification code	Covered Bonds, number of series: Series 12 PLPKOHP00132
b)	Nature of the transaction	Purchase
c)	Price and volume	Price PLN 500,000.00	Volume 11
d) e)	Aggregated information  Aggregated volume  Price Date of the transaction	11 PLN 500,000.00 2019-06-10
f)	Place of the transaction	OTC