76. Information on the entity authorised to audit financial statements

On 11 March 2015 the Supervisory Board of PKO Bank Polski selected KPMG Audit Sp. z o.o. Sp.k. as entity authorised to audit the financial statements of PKO Bank Polski and the consolidated financial statements of the PKO Bank Polski SA Group.KPMG Audyt Sp. z o.o. Sp.k. registered in Warsaw, Inflancka 4A is under the number of 3546 the list of entities authorized to audit financial statement, kept with the National Chamber of Statutory Auditors. The selection of the entity authorized to audit and review the financial statements was made by the Supervisory Board in accordance with applicable regulations and professional standards, on the basis of §15 section 1, point 3 of the Statue of the Bank

On 10 April 2015, PKO Bank Polski SA and the entity authorized to audit financial statements KPMG Audyt Sp. z o.o. Sp. k. sign an agreement for the audit and review of financial statements of the Bank and the PKO Bank Polski SA Group for the years 2015-2016.

In 2015 Total net remuneration due to KPMG Audyt Sp. z o.o. Sp. k. for the audit of the separate financial statements and consolidated financial statements of PKO Bank Polski SA in 2015 amounted to PLN 1 250 thousand and total net remuneration for the assurance services, including the review of the financial statements in 2015 amounted PLN 974 thousand. In respect to other services net wage paid in 2015 amounted to PLN 34 thousand.

Moreover, in 2015 the company PricewaterhouseCoopers Sp. z o.o., the previous auditor of PKO Bank Polski SA was paid with total net remuneration for the assurance services, including the review of the financial statements amounted in 2015 to PLN 1 045 thousand

In 2014 the company PricewaterhouseCoopers Sp. z o.o., was authorized to audit the financial statements PKO Bank Polski, total net remuneration of PricewaterhouseCoopers Sp. z o.o for auditing financial statement and the consolidated financial statement of PKO Bank Polski SA amounted to PLN 1 540 thousand, from the assurance services, including the review of the financial statements amounted to PLN 2 568 thousand. Total net remuneration of PricewaterhouseCoopers Sp. z o.o. related to tax advisory provided to PKO Bank Polski SA in 2015 amounted to PLN 1 787 thousand (other services: PLN 810 thousand).