Legal basis: Paragraph 5.1.21 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005 The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (PKO BP SA) herby informs that on 14 January 2008 PKO BP SA was informed that Mr. Tomasz Siemiątkowski – the Secretary of PKO BP SA Supervisory Board made a decision to resign the election for the next term of the Supervisory Board of PKO BP SA.
