2010-10-12

Legal basis: Paragraph 103.2 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that the consolidated quarterly report of the Capital Group of PKO Bank Polski SA for the 3rd quarter of 2010 with quarterly financial information, the disclosure date of which was previously set up for 8 November 2010 (current report No. 7/2010 of 29 January 2010) will be published on 4 November 2010.