Report No. 23/2008

Legal basis:

Paragraph 28 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities of 19 October 2005

The report:

Referring to the Current Report No. 22/2008 the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna informs: Mr. Jerzy Pruski:

• does not conduct any business outside of PKO BP SA competitive to the business of PKO BP SA.,
• does not participate in any business competitive in respect of PKO BP SA as a partner in a partnership.,
• is not a member of a governing body of a company competing with PKO BP SA or a member of any other legal person competing with PKO BP SA,
• is not registered in the Register of Insolvent Debtors.