Legal basis: Paragraph 38.1.10 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 laws of a state which is not a member state The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (the “Bank”) hereby informs that on 11 August 2011 the Bank was advised on a suits of a shareholder of the Bank to declare the invalidity of resolutions: - No. 1/2011 adopted by the Bank's Ordinary General Meeting of 30 June 2011, on the election of the Chairman of the Ordinary General Meeting; - No. 7/2011 adopted by the Bank's Ordinary General Meeting of 30 June 2011, on the distribution of the profit earned by the PKO Bank Polski SA in 2010; - No. 8/2011 adopted by the Bank's Ordinary General Meeting of 30 June 2011, on the payment of dividend for the year 2010.
