Legal grounds: Art 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, dated 29 July 2005. The report: The Management Board of PKO BP SA hereby informs that the shareholders attending the Ordinary General Meeting of PKO BP SA on 30 June 2009 held 571,653,756 voting rights, which means that the Bank’s share capital of 1,000,000,000 shares each of which confers one voting right, was represented at the Ordinary General Meeting in 57.17%. At least 5% of the voting rights at the General Meeting was held by the State Treasury. The State Treasury held 512,433,619 voting rights, i.e. 89.64% of the voting rights at the General Meeting, and 51.24% of the aggregate number of voting rights. When taking into account the companies in respect of which the State Treasury is, either directly or indirectly, a dominant entity, the State Treasury held 519,881,819 voting rights, i.e. 90.94% of voting rights at the Ordinary General Meeting, and 51.99% of the aggregate number of voting rights.
