Legal basis: Paragraph 5.1.21 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005 The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (PKO BP SA) herby informs that on 10 January 2008 PKO BP SA was informed that Mr. Marek Głuchowski – the President of PKO BP SA Supervisory Board had made a decision not to enter the competition to find candidates for the members of PKO BP SA Supervisory Board announced by the Ministry of State Treasury on 7 January 2008.
