Report No. 72/2011

Legal basis:

Paragraph 82.1.1 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:

Because of the disclosure (on 3 November 2011) of the PKO Bank Polski S.A. Capital Group report for three quarters of 2011, including Directors’ Commentary to the financial results of the PKO Bank Polski SA Group for the third quarter of 2011 and condensed interim consolidated financial statements of the Capital Group of PKO Bank Polski SA for the three quarters of 2011, the Management Board of Powszechna Kasa Oszczędności Bank Polski SA discloses an unofficial translation into English of these reports.