Legal grounds: Para. 5.1.26 of the Ordinance of the Council of Ministers on current and periodic information provided by issuers of securities dated 21 March 2005. The report: In supplementing the current report no. 19 concerning the appointment of Supervisory Board Members, The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that the Supervisory Board at its meeting of 23 June 2005, pursuant to para 12.2 of the Bank’s Corporate Charter, appointed Mr Krzysztof Zdanowski for the position of the Secretary of the Supervisory Board.
