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Report No. 37/2008

21.08.2008 16:33
Changes in the composition of the Management Board of PKO BP SA

Legal basis:

Paragraph 5.1.21 of the Ordinance of the Minister of Finance dated 19 October 2005 on current and periodical information provided by issuers of securities

The report:

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna („PKO BP SA”) informs that today Mr. Mariusz Klimczak resigned from the position of the Vice – President of PKO BP SA Management Board as of 30 September 2008.

Contact for Investors

Dariusz Choryło

Director of Investor Relations
dariusz.chorylo@pkobp.pl

Investor Relations Department
ir@pkobp.pl