Shareholders who held at least 5% on AGM

UNOFFICIAL TRANSLATION

Report 50/2010: Shareholders who held at least 5% of total number of votes during the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 28th April 2010.

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna informs that shareholders who participated in the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 28th April 2010 held 202,766,131 votes. As a result, the statutory capital of the Bank in the amount of 262,341,581 shares, from which one share entitles to one vote, was represented at the Ordinary General Meeting in 77,29%.

At least 5% of total number of votes during this Meeting was held by:

UNICREDIT S.P.A., ITALY, 00186 ROME, VIA ALESSANDRO SPECCHI 16 V, 155,433,755 votes, i.e. 76,66% during this Meeting and 59,25% of total number of votes.

Legal basis:

Section 70 point 3 of Public Offer Act