Report No. 39/2012

Legal basis:

Paragraph 38.1.7 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 Bank Polski SA”) hereby publishes the content of the resolutions adopted by the PKO Bank Polski SA Ordinary General Meeting convened for 6 June 2012. The content of the resolutions is attached as an enclosure to this report.