2009-08-27

Legal basis: Paragraph 82.1.2 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: Because of the disclosure (on 27 August 2009) of the consolidated semi-annual financial statement of the Capital Group of PKO BP SA for the first half 2009 with abbreviated financial statement of PKO BP SA for the first half 2009 and the PKO BP SA group directors’ report for the first half of 2009, the Management Board of Powszechna Kasa Oszczędności Bank Polski SA discloses an unofficial translation into English of this report.