2012-03-05

Legal basis: Paragraph 82.1.3 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: Because of the disclosure (on 5 March 2012) of the annual financial statements of PKO Bank Polski SA for the year ended 31 December 2011 and the consolidated annual financial statements of the Capital Group of PKO Bank Polski SA for the year ended 31 December 2011, PKO Bank Polski SA discloses an unofficial translation into English of these two reports.