2009-10-06

Legal basis: § 34.1.2 and § 34.1.3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent. Content of the report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (“PKO BP S.A.”) announces that on 6 October 2009 it received a notice from Giełda Papierów Wartościowych S.A. (the “GPW” or the “Stock Exchange”) dated 6 October 2009 (the “Notice”), on the basis of which, pursuant to § 12 of the Stock Exchange Rules and § 47 of Chapter 1 of the Detailed Rules for Stock Exchange Trading, GPW provided information concerning the listing of pre-emptive rights to series D shares of PKO BP S.A.:

  • short name PKOBP-PP
  • designation PKOP
  • pre-emptive rights code PLPKO0000040
  • number of individual pre-emptive rights 1,000,000,000
  • date of the pre-emptive right 6 October 2009
  • first day of listing of the pre-emptive rights 7 October 2009
  • last day of listing of the pre-emptive rights 15 October 2009

PKO BP S.A. also announces that the pre-emptive rights relate to all the existing shares of PKO BP S.A. and the date of admitting the pre-emptive rights to trading on the main market of the GPW is 7 October 2009.