Legal basis: Paragraph 38.1.10 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 laws of a state which is not a member state The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (the “Bank”) hereby informs that Bank has received the information that a suit has been filed by a shareholder of the Bank to declare the invalidity of resolutions: No. 1/2010 on the election of the Chairman of the Ordinary General Meeting, No. 7/2010 on approving the consolidated financial statement of the Powszechna Kasa Oszczędnosci Bank Polski Spółka Akcyjna Group for 2009, No. 18/2010 on granting a vote of acceptance to a member of the Supervisory Board of the Bank for 2009 adopted by the Bank's Ordinary General Meeting on 25 June 2010.
