Legal grounds: § 5.1. 21 and 22 of the Ordinance of the Minister of Finance of 19 October 2005 on current and periodical information provided by the issuers of securities The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (“PKO BP SA”) hereby informs that on 26 February 2008, the Minister of the State Treasury as the Authorised Shareholder, pursuant to Clause 11.1 of the Bank’s Articles of Association set the number of members of the Supervisory Board for 7 members. The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that on 26 February 2008, pursuant to Art. 385§1 of the Commercial Companies Code, the PKO BP SA Extraordinary General Meeting dismissed with effect as of 26 February 2008 member of the PKO BP SA Supervisory Board: Mr. Maciej Czapiewski. The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs, pursuant to Art. 385§1 of the Commercial Companies Code, the PKO BP SA Extraordinary General Meeting on 26 February 2008 - appointed following persons as the PKO BP SA Supervisory Board members:
- Mr Jan Bossak
- Mr Eligiusz Jerzy Krześniak
- Mr Roman Sobiecki
- Mr Ryszard Wierzba
- Ms Marzena Piszczek
- Mr Jerzy Osiatyński.
Under the adopted resolution mentioned above persons were appointed with effect as of 26 February 2008, till the end of current term of office and for the entire next term of the Supervisory Board. Under the adopted resolution Ms. Urszula Pałaszek was appointed for the entire next term of the Supervisory Board. None of the above supervising persons conducts any business outside of PKO BP SA competitive to the business of PKO BP SA. None of the above supervising persons participates in any business competitive in respect of PKO BP SA as a partner in a partnership. None of the above supervising persons is a member of a governing body of a company competing with PKO BP SA or a member of any other legal person competing with PKO BP SA. None of the above supervising persons is registered in the Register of Insolvent Debtors. The State Treasury as the Authorised Shareholder, pursuant to Clause 12.1 of the Bank’s Articles of Association, appointed the following persons:
- Ms. Marzena Piszczek – for the position of the Chairman of the Supervisory Board till the end of current term of office and for the entire next term,
- Mr. Eligiusz Jerzy Krześniak - for the position of the Deputy Chairman of the Supervisory Board till the end of current term of office and for the entire next term.