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 Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (“PKO BP SA” or “Bank”) hereby informs that the shareholders attending the Extraordinary General Meeting of PKO BP SA (“General Meeting”) on 31 August 2009 held 573,360,276 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 57.34%. At least 5% of the voting rights at the General Meeting was held by the State Treasury. The State Treasury held 512,418,969 voting rights, i.e. 89.37% 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 537,059,436 voting rights, i.e. 93.67% of voting rights at the Extraordinary General Meeting, and 53.71% of the aggregate number of voting rights.
