BNP Paribas Polska wersja

Merger Plan

Position of the Management Board on the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A.

MERGER PLAN

1. Merger Plan with the following schedules pursuant to the provisions of Article 499 § 2 of the CCC:

  • Draft resolution of the General Meeting of BGŻ on the Merger, the increase of the share capital of BGŻ and the amendments to the Articles of Association of BGŻ;
  • Draft resolution of the General Meeting of BNPP Polska on the Merger;
  • Draft amendments to the Articles of Association of BGŻ;
  • Document setting forth the value of the assets of BNPP Polska as at 30 September 2014;
  • Document setting forth the value of the assets of BGŻ as at 30 September 2014.

The schedules indicated in Article 499 § 2 item 4 of the CCC have not been attached to this Merger Plan due to the application of the exception indicated in Article 499 § 4 of the CCC.

FINANCIAL REPORTS OF BANK GOSPODARKI ŻYWNOŚCIOWEJ S.A. AND MANAGEMENT BOARD'S REPORTS ON THE ACTIVITIES OF THE BANK GOSPODARKI ŻYWNOŚCIOWEJ S.A.

FOR THE YEARS 2013, 2012, 2011, WITH THE INDEPENDENT AUDITOR'S OPINIONS AND REPORTS

2013

Standalone Annual Financial Report of Bank Gospodarki Żywnościowej S.A. and Management Board's Report on the Activities of the Bank Gospodarki Żywnościowej S.A. for 2013:

2012

Standalone Annual Financial Report of Bank Gospodarki Żywnościowej S.A. and Management Board's Report on the Activities of the Bank Gospodarki Żywnościowej S.A. for 2012:

2011

Standalone Annual Financial Report of Bank Gospodarki Żywnościowej S.A. and Management Board's Report on the Activities of the Bank Gospodarki Żywnościowej S.A. for 2011:

FINANCIAL REPORTS OF BNP PARIBAS BANKU POLSKA S.A. AND MANAGEMENT BOARD'S REPORTS ON THE ACTIVITIES OF BNP PARIBAS POLSKA S.A.

FOR THE YEARS 2013, 2012, 2011, WITH THE INDEPENDENT AUDITOR'S OPINIONS AND REPORTS

2013

Standalone Annual Financial Report BNP Paribas Bank Polska S.A. and Management Board's Report on the Activities of the BNP Paribas Bank Polska S.A. for 2013:

2012

Standalone Annual Financial Report BNP Paribas Bank Polska S.A. and Management Board's Report on the Activities of the BNP Paribas Bank Polska S.A. for 2012:

2011

Standalone Annual Financial Report BNP Paribas Bank Polska S.A. and Management Board's Report on the Activities of the BNP Paribas Bank Polska S.A. for 2011:

MANAGEMENT BOARD'S REPORTS JUSTIFYING THE MERGER

OPINIONS

Stock Quotations

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Bank BGŻ BNP Paribas S.A. PLN

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