Legal grounds: Para. 45.1.26 of the Ordinance of the Council of Ministers on current and periodic information provided by issuers of securities dated 21 March 2005. The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that on 19 May 2005, pursuant to Art. 385§1 of the Companies Code, in connection with §11.2 of the Bank’s Corporate Charter, the PKO BP SA General Meeting adopted 9 resolutions appointing the following persons members of the PKO BP SA Supervisory Board: 1. Bazyl Samojlik, 2. Andrzej Giryn, 3. Stanisław Kasiewicz, 4. Ryszard Kokoszczyński, 5. Jerzy Osiatyński, 6. Władysław Szymański, 7. Urszula Pałaszek, 8. Krzysztof Zdanowski, 9. Czesława Siwek. Under the adopted resolutions, the above supervising persons were appointed on the day of holding the Ordinary General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna which approved the 2004 financial statements, to hold the indicated PKO BP SA positions under a joint Supervisory Board term commencing on that day. The following is information about the appointed Supervisory Board members:
