Current Report of 01.12.2008

Legal basis:
Paragraph 39.1.7 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005

The report:
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that in the resolution adopted on 1 December 2008 declared that it intends to move to the General Meeting with the motion of suspension of the dividend for the year 2008.