Filing the plaint to the court

UNOFFICIAL TRANSLATION

Report 33/2011: Filing the plaint to the court to repeal resolutions of Bank's Ordinary General Meeting dated 19 April, 2011

The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs that it has received the plaint of the Bank's shareholder for repealing the resolutions No 8 and No 24 the Bank's Ordinary General Meeting dated 19 April 2011 on acceptance of the Bank's Capital Group consolidated financial statement for 2010 and granting the vote of approval for Member of the Bank's Management Board for 2010.

In the Bank's opinion the whole plaintiff is groundless.

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.