Legal grounds: Art 70.3 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: The Management Board of PKO BP SA hereby informs that the shareholders attending the Extraordinary General Meeting of PKO BP SA convened for 6 April 2009, in its I part which take place on 6 April 2009 held 552,097,088 voting rights, which means that the Bank’s share capital of 1,000,000,000 shares each of which confers one voting right, was represented at the Extraordinary General Meeting in 55.21%. At least 5% of the voting rights at the General Meeting was held by the State Treasury. The State Treasury held 512,435,409 voting rights, i.e., 92.82% of the voting rights at the General Meeting, and 51.24% of the aggregate number of voting rights. When taking into account the companies in respect of which the State Treasury is, either directly or indirectly, a dominant entity, the State Treasury held 525,435,409 voting rights, i.e. 95.17 % of voting rights at the Extraordinary General Meeting, and 52.54% of the aggregate number of voting rights. The following are the shareholders attending the Extraordinary General Meeting in respect of whom the State Teasury is a dominant entity: 1) Otwarty Fundusz Emerytalny PZU „Złota Jesień” – 13,000,000 voting rights, i.e., 2.35% of voting rights at the General Meeting, and 1.30% of the aggregate number of voting rights. During the II part of the meeting on 20 April 2009 the shareholders attending the Extraordinary General Meeting held 550,795,226 voting rights, which means that the Bank’s share capital of 1,000,000,000 shares each of which confers one voting right, was represented at the Extraordinary General Meeting in 55.08%. At least 5% of the voting rights at the General Meeting was held by the State Treasury. The State Treasury held 512,435,409 voting rights, i.e., 93.04% of the voting rights at the General Meeting, and 51.24% of the aggregate number of voting rights. When taking into account the companies in respect of which the State Treasury is, either directly or indirectly, a dominant entity, the State Treasury held 525,435,409 voting rights, i.e. 95.40% of voting rights at the Extraordinary General Meeting, and 52.54% of the aggregate number of voting rights. The following are the shareholders attending the Extraordinary General Meeting in respect of whom the State Teasury is a dominant entity: 1) Otwarty Fundusz Emerytalny PZU „Złota Jesień” – 13,000,000 voting rights, i.e., 2.36% of voting rights at the General Meeting, and 1.30% of the aggregate number of voting rights.
