Legal basis: Paragraph 5.1.21 of the Ordinance of the Minister of Finance dated 19 October 2005 on current and periodical information provided by issuers of securities The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna („PKO BP SA”) informs that today Mr. Mariusz Klimczak resigned from the position of the Vice – President of PKO BP SA Management Board as of 30 September 2008.
