Report No. 47/2009

Legal basis:

Paragraph 103.2 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 hereby informs that the consolidated quarterly report of the Capital Group of PKO BP SA for the 3rd quarter of 2009 with quarterly financial information, the disclosure date of which was previously set up for 13 November 2009 (current report No. 16/2009 of 24 April 2009) will be published on 16 November 2009.