Legal basis: Paragraph 38.1.1 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 regulations of law of a state which is not a member state Contents of the report: In connection with the PKO BP SA (“Bank”) receiving information from the Individual Investors’ Association, indicating the possibility that some of the Bank’s shareholders holding dematerialised shares could apply a different interpretation of legal regulations (particularly Article 406 of the Commercial Companies Code) than that accepted by the Bank concerning the final date for submitting to the Bank registered deposit receipts confirming the right to participate in the Annual General Meeting convened for 30 June 2009, the Bank, in its concern for the shareholders’ interests, announces that the it will also on 23 June 2009 accept registered deposit receipts issued by entities maintaining securities accounts in accordance with the regulations on trading in financial instruments, which confirm the right to participate in the Annual General Meeting at the time and place stated in Current Report No. 19/2009. Considering this, those entitled through registered shares, as well as pledgees and users entitled to vote, who will be entered in the shareholders’ register up to 23 June 2009, will also have the right to participate in the Annual General Meeting. Irrespective of the above, to avoid all doubts resulting from interpretation of Article 406 of the Commercial Companies Code, the Bank recommends that shareholders should submit registered deposit receipts confirming the right to participate in the Annual General Meeting convened for 30 June 2009 in the time periods initially stated in Current Report No. 19/2009.
