Plaint to the court placed

UNOFFICIAL TRANSLATION

Report 60/2010: Filing the plaint to the court to repeal resolutions of Bank's Ordinary General Meeting

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 resolutions No 12, No 29 and No 44 of the Bank's Ordinary General Meeting dated 28 April 2010 on acceptance of the Bank's Capital Group financial statement, granting the vote of approval for Member of the Bank's Management Board and change of the Bank's Statute.

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

Legal basis: § 38 section 1 point 6 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.