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Report No. 3/2008

14.01.2008 17:29
Decision about resignation of the Member of PKO BP SA Supervisory Board from election for the next term of Supervisory Board

Legal basis:

Paragraph 5.1.21 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 (PKO BP SA) herby informs that on 14 January 2008 PKO BP SA was informed that Mr. Tomasz Siemiątkowski – the Secretary of PKO BP SA Supervisory Board made a decision to resign the election for the next term of the Supervisory Board of PKO BP SA.

Contact for Investors

Dariusz Choryło

Director of Investor Relations
dariusz.chorylo@pkobp.pl

Investor Relations Department
ir@pkobp.pl