2012-06-22

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 semi-annual financial statement of the PKO Bank Polski SA Group with abbreviated semi-annual financial statement for the 1st half of 2012, the disclosure date of which was previously set up for 13 August 2012 (current report No. 8/2012 of 31 January 2012) will be published on 6 August 2012.