On 17 April 2009, the Bank received a letter from the Treasury Ministry which contains information on candidates as members of the Supervisory Board of PKO BP S.A. whose nominations the State Treasury intends to submit in connection with the Extraordinary General Meeting of Shareholders of PKO BP S.A. which was commenced on 6 April 2009 and adjourned until 20 April 2009. The letter also contains information that the State Treasury, as the Entitled Shareholder, does not intend to change the current number of members of PKP BP S.A.’s Supervisory Board at the Extraordinary General Meeting of Shareholders of the Bank. Curricula vitae of the candidates attached.
