Legal grounds: § 39.1.6 of the Ordinance of the Minister of Finance of 19th October, 2005 on current and periodical information provided by the issuers of securities The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (“PKO BP”) hereby publishes the content of the resolutions adopted by the Bank’s Ordinary General Meeting on 26 April 2007. The content of the resolutions is attached as an enclosure to this report.
