Report No. 56/2006

Legal basis:

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

The report:

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that on 19 December 2006 during its meeting the Supervisory Board acknowledged the fact that:

• Mr. Kazimierz Małecki resigned from the position of the Vice President, First Deputy President of the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna as of 31 December 2006,
• Mrs. Danuta Demianiuk resigned from the position of the Vice President of the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna as of 31 December 2006.