Report No. 2/2010

Legal basis:

Paragraph 103.1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent

The report:

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that, in accordance with paragraph 102.1 of the Ordinance, decided not to publish consolidated quarterly financial statement of the Capital Group of PKO Bank Polski S.A. for the 4th quarter 2009. Annual financial statement of PKO Bank Polski S.A. for the year ended 31 December 2009 and consolidated annual financial statement of the capital Group of PKO Bank Polski S.A. for the year ended 31 December 2009 will be published on 15 March 2010.

Dates of other periodical financial statements release in 2010 will be disclosed by PKO Bank Polski S.A. till the end of January 2010.