2008-05-21

Legal basis: Paragraph 5.1.22 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities of 19 October 2005 The report: The Management Board of Powszecha Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that in current report no. 32/2008 is a written mistake: the second name "Mirończuk" used in appropriate grammar case should be replaced with name "Mironczuk" used in appropriate grammar case.