Current Report No. 40/2009 - Information of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna on the issue price of Series D Shares, the final number of Series D Shares being offered and the number of Series D Shares attributable to one Pre-emptive

Legal basis: Article 54 par. 3 of the Act on Public Offerings, Conditions Governing the Introduction of Financial Instruments to the System of Organised Trading, and Public Companies Content of the report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (“PKO BP S.A.”) hereby reports that in accordance with the content of the issue prospectus of PKO BP S.A., as approved by the Polish Financial Supervision Authority on 28 September 2009, and with Article 54 par. 3 of the Act on Public Offerings:

1. the issue price of Series D Shares has been set at PLN 20.50 (in words: twenty zloty and fifty grosz) per one Series D Share ;
2. the final number of Series D Shares being offered is 250,000,000 (in words: two hundred fifty million);
3. the number of Series D Shares attributable to one Pre-emptive Right is: 0.25 (in words: (nought) point two five).