Legal basis: 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. Contents of the report: The Management Board of PKO Bank Polski SA (“Bank”) hereby informs that the shareholders attending the Extraordinary General Meeting of PKO Bank Polski SA (“General Meeting”) convened for 14 April 2011, held 795,041,545 voting rights. It means that the Bank’s share capital consisting of 1,250,000,000 shares and each of them confers one voting right, was represented at the General Meeting in 63.6033%. At least 5% of the voting rights at the General Meeting was held by:
1) the State Treasury represented by Minister of State Treasury, which held 512,406,277 voting rights, i.e., 64.4503% of the voting rights at the General Meeting, and 40.9925 % of the aggregate number of voting rights;
2) Bank Gospodarstwa Krajowego, which held 128,102,731 voting rights, i.e., 16.1127% of the voting rights at the General Meeting, and 10.2482% 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 640,826,811 voting rights, i.e. 80.6029 % of voting rights at the General Meeting, and 51.2661% of the aggregate number of voting rights.
