Approval of President Appointment

UNOFFICIAL TRANSLATION

Report 62/2010: Approval of the Polish Financial Supervision Authority to appoint the President of the Management Board of Bank Polska Kasa Opieki S.A.

The Management Board of Bank Polska Kasa Opieki S.A. hereby informs that at the meeting held on 31 August 2010, the Polish Financial Supervision Authority gave its consent to appoint Mrs. Alicja Kornasiewicz as President of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna.

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 Laws No.33,pos.259).