Report No. 86/2012

Legal grounds:

Art 56 Section 1 Point 2 of the of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, dated 29 July, 2005

The report:

In connection with the publication on 12 November 2012 the PKO Bank Polski SA Group report for the third quarter of 2012, including condensed interim consolidated financial statements of the PKO Bank Polski SA Group for the third quarter of 2012, PKO Bank Polski SA encloses an unofficial English translation thereof.