Current Report of 19.08.2010

Current Report No. 40/2010 - – Abbreviated consolidated semi-annual financial statement of the Capital Group of PKO Bank Polski SA for the first half 2010 with abbreviated financial statement of PKO Bank Polski SA for the first half 2010 and the PKO Bank Polski SA group directors’ report for the first half of 2010 (English version)

Legal basis:

Paragraph 82.1.2 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state

The report:

Because of the disclosure (on 19 August 2010) of the abbreviated consolidated semi-annual financial statement of the Capital Group of PKO Bank Polski SA for the first half 2010 with the abbreviated financial statement of PKO Bank Polski SA for the first half 2010 and the PKO Bank Polski SA group directors’ report for the first half of 2010, the Management Board of Powszechna Kasa Oszczędności Bank Polski SA discloses an unofficial translation into English of these reports.