Report No. 45/2008/C

Legal basis:

Article 56.1.2 of the Law of 29 July 2005 on Public Offering, Conditions for Introducing Financial Instruments to the Organized Trading System and Public Companies

The report:

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that in current report no. 45/2008 is a written mistake: name “Alzheimer & Gray Sp. z o. o.” should be replaced with name “Altheimer & Gray Sp. z o. o.”