Current Report No. 68/2011 C - Dismissal of the claim to overrule the Resolution No. 1 of the Ordinary General Meeting of the Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna dated June 30, 2009 - correction of the current report No. 68/2011

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 Powszecha Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that in current report No. 68/2011: - is: “The aforementioned judgment is not yet legally valid.” - should be: “The aforementioned judgment is legally valid. A cassation against the judgment may be filed to the Supreme Court.”