Filing the plaint to the court

UNOFFICIAL TRANSLATION

Report 53/2012: Filing the plaint to the court to repeal resolutions of Bank's Ordinary General Meeting dated 1 June, 2012

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 6 - 7 and No 22 the Bank's Ordinary General Meeting dated 1 June 2012 on acceptance of the Bank's financial statement for 2011, Bank's Capital Group consolidated financial statement for 2011 and granting the vote of approval for Member of the Bank's Management Board for 2011.

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.