Legal basis: Paragraph 5.1.21 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 ("PKO BP SA"), referring to the information obtained on 20 April 2009, informs that Eligiusz Jerzy Krześniak (the Deputy Chairman of the Supervisory Board PKO BP SA) resigned from the position of the member of PKO BP SA Supervisory Board as of 19 April 2009.
