2012-03-08

Legal basis: Art 65.1 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 Bank Polski S.A. (the “Bank”) provides herewith a list of current and periodical reports published by the Bank in 2011. The list of reports is attached as an enclosure to this report. Full reports published in 2011 are available on the Bank website: www.pkobp.pl