Legal basis: Paragraph 38.1.6 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 laws of a state which is not a member state The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (the “Bank”) hereby informs that on 18 September 2009 the Bank was advised that a suit has been filed by a shareholder of the Bank to declare the invalidity of resolution No. 1/2009 adopted by the Bank's Ordinary General Meeting of 30 June 2009, on the election of the Chairman of the Ordinary General Meeting.
