Legal basis: Paragraph 39.1.7 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005 The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that in the resolution adopted on 1 December 2008 declared that it intends to move to the General Meeting with the motion of suspension of the dividend for the year 2008.
