Legal grounds: Paragraph 5.1.24 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: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (the “Bank”) hereby informs that on 1 July 2011 the Extraordinary General Shareholders Meeting of Centrum Finansowe Puławska Spółka z ograniczoną odpowiedzialnością (“CFP”) with its registered head office in Warsaw , adopted a resolution on dissolving and beginning the liquidation of this company on 1 July 2011. Mr. Maciej Wyszoczarski was appointed as liquidator of CFP. An application regarding registration of the company\'s liquidation will be submitted to the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register. About the date of application the Bank will inform immediately in form of current report. Centrum Finansowe Puławska Spółka z ograniczoną odpowiedzialnością with its registered head office in Warsaw is a subsidiary of the Bank.
