Legal grounds: Paragraph 38.1.6 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 The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (“PKO BP”) – with reference to announcement of adjournment in the Ordinary General Meeting (Current Report No. 27/2010) - hereby publishes the content of the resolutions adopted until now by the Bank’s Ordinary General Meeting on 25 June 2010. The content of the resolutions is attached as an enclosure to this report. During the General Meeting, objections were raised against all resolutions, except for resolutions No: 3/2010, 34/2010, 35/2010, 36/2010, 37/2010. Also, the Management Board of PKO Bank Polski SA informs that the Resolution no. 33/2010 was not adopted.
