Legal basis:
Paragraph 34.1.3 and 4 of the regulation of the Minister of Finance on Current and Periodic Information by Issuers of Securities and on the Conditions for Recognising Information as Equivalent to that Required by the Provisions of Law of a State which is not a Member State of 19 February 2009
The report:
The Management Board of Powszechna Kasa Oszczędności Bank Polski S.A. (the "Bank") announces that on 18 July 2012 it was made aware of a resolution No. 711/2012 adopted by the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A. the “WSE”) dated 18 July 2012 in which WSE stated that 197,500,000 ordinary bearer series A shares in the Bank, assigned the code “PLPKO0000073” by the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A., the “KDPW”) are admitted for trading on the primary market and in which WSE decided on the floating of 197,500,000 shares in the Bank, assigned the code “PLPKO0000073”by the KDPW, on the primary market under an ordinary procedure as of 19 July 2012.
Furthermore, on 18 July 2012, the Bank was made aware of adoption of a resolution No 535/12 of the Management Board of the KDPW dated 18 July 2012 pursuant to which it was decided to assimilate on 19 July 2012 197,500,000 shares of the Bank assigned the code “PLPKO0000073” with 740,000,000 shares of the Bank assigned the code “PLPKO0000016”. The shares covered by the assimilation are assigned the code “PLPKO0000016”.
As of 19 July 2012, the Bank’s shares in the total number of 1,250,000,000 include:
• 312,500,000 ordinary registered shares assigned the codePLPKO0000024”;and
• 937,500,000 bearer shares (listed on the stock exchange) assigned the code ”PLPKO0000016”.