Resignation of Member of the Supervisory Board

Report 11/2012: Resignation of Member of the Supervisory Board of Bank Pekao S.A.

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") informs that Ms Alicja Kornasiewicz, Chairwoman of the Supervisory Board of Bank Pekao S.A., resigned from positions held in the Supervisory Board as from the closing of the General Meeting of the Bank approving the financial statements of the Bank for 2011.

Ms Alicja Kornasiewicz has not provided information on the reasons for the resignation.

Legal base:

§ 5 sect. 1 p. 21 of the Ordinance of the Minister of Finance of 19th February 2009 on current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent