Information about auditor

On 28 March 2011, the Supervisory Board of PKO Bank Polski S.A selected PricewaterhouseCoopers Sp. z o.o. as the entity authorized to audit and review the Bank's financial statements and the consolidated financial statements of the Bank's Group. PricewaterhouseCoopers Sp. z o.o. with its registered office in Warsaw, Al. Armii Ludowej 14, has been entered to the list of registered auditors maintained by the National Council of Registered Auditors with No. 144. The Bank's Supervisory Board appointed the auditor in accordance with the applicable provisions and professional standards, on the basis of par. 15.1.3 of the Bank's Memorandum of Association. A contract was concluded for the audit and review of the financial statements of the Bank and the PKO Bank Polski SA Group for the years 2011-2013. In the past, the Bank used the services of PricewaterhouseCoopers Sp. z o.o. for the purpose of auditing and reviewing the financial statements of PKO Bank Polski SA and the Group for the years 2008-2010, and for related services

Source: The PKO Bank Polski SA Group Directors' report for the first half of 2011