Legal basis: Article 56(1) point 2 of the Act of 29 July 2005 on Public Offering, Conditions for Introducing Financial Instruments to an Organised Trading System, and on Public Companies in connection with § 5(1) point 10 of the Ordinance of the Minister of Finance of 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 Legal Regulations of a State Which is Not a EU Member State. The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna ("the Bank") hereby informs that on 22 November 2011 the Management Board of the National Depository for Securities S.A. decided to mark with a code PLPKO0000073 of 197,500,000 ordinary bearer shares of the Bank, arisen after the exchange accomplished on 24 November 2011 of 197,500,000 registered shares of the Bank with PLPKO0000024 code. The conversion referred to in the previous sentence was conducted as a result of a motion from a shareholder – the State Treasury – concerning conversion of 197,500,000 registered series A shares of the Bank into bearer shares and in relation to the amendments to the Articles of Association of the Bank introduced by the resolution No. 26/2011 of the Ordinary General Meeting of the Bank of 30 June 2011 on amendments to the Articles of Association of the Bank. The remaining registered series A shares of the Bank, amounting to 312,500,000 are still designated with PLPKO0000024 code.
