2009-01-29

Legal grounds: Section 160 subsection 4 of the Act on Trading in Financial Instruments of 29 July 2005 The report: Referring to the information obtained on 29 January 2009 the Management Board of Powszechna Kasa Oszczędności Bank Polski S.A. (hereinafter Bank) publishes received notification about transaction on Bank's securities sent by related person.