Appointments reg. Supervisory Board of Bank

UNOFFICIAL TRANSLATION

Report 57/2010: Appointment of Deputy Chairman and Secretary of the Supervisory Board of Bank Pekao S.A. as well as members of the Committees of the Supervisory Board.

Referring to the current report no. 47/2010 dated 30th April 2010 on appointment of the Members of the Supervisory Board of Bank Pekao S.A. ("the Bank") the Management Board of Bank Pekao S.A. informs that the Supervisory Board of Bank Pekao S.A. at the meeting on 16th June, 2010 entrusted Mr. Federico Ghizzoni Deputy Chairman of the Supervisory Board the position of the Secretary of the Supervisory Board, Mr. Roberto Nicastro the position of the Deputy Chairman of the Supervisory Board.

The composition of the Supervisory Board of Bank Pekao S.A. is as follows:

Jerzy Woźnicki - Chairman of the Supervisory Board,

Federico Ghizzoni - Deputy Chairman, Secretary of the Supervisory Board,

Roberto Nicastro - Deputy Chairman of the Supervisory Board,

Paweł Dangel - Member of the Supervisory Board,

Sergio Ermotti - Member of the Supervisory Board,

Oliver Greene - Member of the Supervisory Board,

Enrico Pavoni - Member of the Supervisory Board,

Leszek Pawłowicz - Member of the Supervisory Board,

Krzysztof Pawłowski - Member of the Supervisory Board.

Moreover on 16th June, 2010 the Supervisory Board appointed Mr. Roberto Nicastro to the Audit Committee and Mr. Sergio Ermotti  to the Remuneration Committee and Financial Committee.

The composition of the Committees operating at the Supervisory Board is as follows:

1) Audit Committee: Oliver Greene, Federico Ghizzoni, Roberto Nicastro, Leszek Pawłowicz, Jerzy Woźnicki,

2) Remuneration Committee: Sergio Ermotti, Federico Ghizzoni, Enrico Pavoni, Jerzy Woźnicki,

3) Financial Committee: Sergio Ermotti, Federico Ghizzoni, Enrico Pavoni.

Legal base:

§ 5 sect. 1 p.22 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)