Report No. 13/2011

Legal basis:

Paragraph 38.1.5 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

Contents of the report:

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (“PKO Bank Polski” or “Bank”) hereby publishes the content of the resolutions adopted by the Bank’s Extraordinary General Meeting convened for 14 April 2011.