Appointment of the entity authorized to audit

UNOFFICAL INFORMATION

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") informs that on 1st June 2012 the Ordinary General Meeting of the Bank, has made resolution to appoint KPMG Audyt Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa ("KPMG Audyt Spółka z ograniczoną odpowiedzialnością Sp.k.") as the entity authorized to audit the financial statements of Bank Polska Kasa Opieki Spólka Akcyjna and consolidated financial statements of the Bank Polska Kasa Opieki Spólka Akcyjna Capital Group for the 2012 year.KPMG Audyt Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa, with registered seat in Warsaw, 51 Chłodna Street is entered onto the list of entities authorised to audit financial statements under the number 3546.The appointment of the KPMG Audyt Spółka z ograniczoną odpowiedzialnością Sp.k. means continuation of cooperation with the KPMG Group authorized to audit financial statements and to perform other financial reviews of the Bank and consolidated financial statements of Bank Capital Group.

The previous agreement with KPMG Audyt Sp. z o.o. on audit and review of the financial statements of the Bank had been valid since 2005 to 2011.

The appointment of the entity authorized to audit and review the financial statements of the Bank and consolidated financial statements of Bank Capital Group was made by the Ordinary General Meeting of the Bank in accordance with article 66 section 4 of the Accounting Act. (Journal of Law No. 152, pos. 1223 with the other changes) and in connection with § 13 point 17 of the Statute of Bank.

The agreement with KPMG Audyt Spółka z ograniczoną odpowiedzialnością Sp.k. on audit and review of the financial statements of the Bank and consolidated financial statements of the Bank Capital Group on period needed to audit and review the financial statements of the Bank for 2012 year.

Legal basis: Section 5 subsection 1, clause 19 in connection with § 25 of the Ordinance of the Minister of Finance, dated 19 February 2009 re: current and periodical information submitted by the issuers of securities and conditions of considering as equal the information required by the legal provisions of the non-member country (Journal of Law No. 33, pos. 259 with the other changes).