Legal basis: Article 56.1.2 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 S.A.”) informs that in accordance with the prospectus of PKO BP S.A. approved by the Polish Financial Supervision Authority on 28 September 2009 (the “Prospectus”), the underwriting agreement between PKO BP S.A. on the one part and Deutsche Bank AG, Merrill Lynch International, UniCredit CAIB Poland S.A. and UniCredit Bank Austria AG, on the other, was entered into on 1 October 2009. The underwriting agreement was entered into on the terms as described in the Prospectus in the chapter „Underwriting, stabilisation and contractual restriction of transferability of the Shares”. The Prospectus has been made publicly available and may be accessed through the website of PKO BP S.A. (www.pkobp.pl), through the website of the Warsaw Stock Exchange (www.gpw.pl) or the website of Dom Maklerski PKO Bank Polski in Warsaw (www.dm.pkobp.pl).
