2011-05-10

Legal basis: Art 56 Section 1 Point 2 of the 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: In connection with the publication on 10 May 2011 of the PKO Bank Polski S.A. Capital Group report for the first quarter of 2011, including condensed interim consolidated financial statements of the PKO Bank Polski S.A. Capital Group for the first quarter of 2011, PKO Bank Polski S.A. encloses an unofficial English translation thereof.