Report No. 33/2012

Legal basis:

Art 56 Section 1 Point 2 of the of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, dated 29 July, 2005

The report:

In connection with the publication on 14 May 2012 the PKO Bank Polski SA Group report for the first quarter of 2012, including condensed interim consolidated financial statements of the PKO Bank Polski SA Group for the first quarter of 2012, PKO Bank Polski SA encloses an unofficial English translation thereof.