Dismissal of the motion

UNOFFICIAL TRANSLATION

Report 30/2011: Dismissal of the motion for measure for conservation of a claim to overrule the resolutions No. 10 of the Ordinary Shareholders Meeting of the Bank dated April 19th, 2011.

The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs that it has received the decision of the Circuit Court in Warsaw dated May 30th, 2011 on dismissal of the Bank shareholder's motion for measure for conservation of a claim to repeal the resolutions No. 10 of the Ordinary Shareholders Meeting of the Bank dated April 19th, 2011 on the division of Bank net profit for 2010 through issuing the decision to ban the Bank to pay the divided net profit for 2010 till the legally binding final of said proceeding.

The sentence is not final.

Legal basis: § 38 section 1 point 10 of the Finance Minister's Ordinance of 19 February 2009 re. current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.