Report No. 33/2009

Legal basis:

Paragraph 5.1.21 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:

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna ("PKO BP S.A."), referring to the information obtained on 31 August 2009, informs that Ms. Marzena Piszczek - the Chairman of the Supervisory Board PKO BP S.A. - resigned from the position of the member of PKO BP S.A. Supervisory Board as of 31 August 2009.