Filing the plaint to theCourt to repeal resolution

UNOFFICIAL TRANSLATION

Report 29/2011: Filing the plaint to the court to repeal resolution No 10 of Bank's Ordinary General Meeting dated April 19th, 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 to repeal the resolution No 10 the Bank's Ordinary General Meeting dated April 19th, 2011 on the division of Bank net profit for 2010 year.

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.