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Key information regarding Poczta Polska S.A.

Key information regarding Poczta Polska S.A.

Poczta Polska is a firm with 455 years of tradition, providing services to consumers and businesses. It provides postal services (letters, packages), banking and insurance services (through Capital Group companies) and logistic services. Further, it develops digital services (neo-stamp, neo-letter, neo-postcard) performed through an Internet platform.

Poczta Polska is one of the largest Polish enterprises in terms of the distribution network (the total of over 7.4 thousand offices of various kind as at 31 December 2016), including over 4.7 thousand outlets distributing bank and insurance products. Thanks to its extensive network and a wide services scope Poczta Polska can reach nearly every Pole. Moreover, having won the tender Poczta Polska will act as a universal service provider of postal services from 1 January 2016 to the end of 2025 under the decision of the Office of Electronic Communication. Therefore, it will operate a great number of distribution outlets countrywide, as required by applicable regulations.

The Poczta Polska S.A. Capital Group includes Poczta Polska S.A. and Bank Pocztowy, Pocztowe Towarzystwo Ubezpieczeń Wzajemnych, Pocztowe Towarzystwo Ubezpieczeń na Życie S.A., Poczta Polska Usługi Cyfrowe Sp. z o.o., Pocztylion – Arka PTE S.A, POSTDATA S.A., Pocztowa Agencja Usług Finansowych S.A., POST-TEL Sp. z o.o., Pocztowe Usługi Finansowe Sp. z o.o. and Centrum Rozliczania Ubezpieczeń Sp. z o.o.

Below please find the structure of the Poczta Polska S.A. Capital Group and the interest held by Poczta Polska S.A. in the Bank’s share capital and voting rights as at 31 December 2016.

The Bank operates and pursues its strategy based on resources and infrastructure of Poczta Polska, hence gaining access to a wide group of clients, in particular in provincial Poland. Based on agreements concluded with Poczta Polska S.A., the Bank has been using approx. 4.7 thousand postal outlets including 570 Postal Finance Zones operated by specialized employees of Poczta Polska S.A., dedicated solely to sell and provide financial services and approx. 23 thousand postpersons.

Poczta Polska S.A. is wholly owned by State Treasury and supervised by the Ministry of Infrastructure and Construction.

More information regarding Poczta Polska and its financial performance is provided on its website http://www.poczta-polska.pl/o-firmie/.