Legal basis: Paragraph 5.1.21 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005 The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that on 8th March 2006 the Supervisory Board adopted the resolution accepting Mr. Piotr Kaminski’s resignation from the function of the member of PKO BP SA Management Board beginning with the day of his appointment for the position in Bank Pocztowy S.A. management board.
