Supervisory Board - changes

UNOFFICIAL TRANSLATION

Report 28/2011: Appointing Chairwomen, Deputy Chairman and Secretary of the Supervisory Board of Bank Polska Kasa Opieki S.A.

Referring to the current report no. 21/2011 dated 20th April 2011, the Management Board of Bank Polska Kasa Opieki S.A. hereby informs that the Supervisory Board at the meeting held on 1 June 2011 appointed:

Alicja Kornasiewicz as Chairwoman of the Supervisory Board,

Jerzy Woźnicki, who has submitted his resignation from the position of the Chairman of the Supervisory Board, as Deputy Chairman of the Supervisory Board

Alessandro Decio as Secretary of the Supervisory Board.

The composition of the Supervisory Board of Bank Pekao S.A. is as follows:

Alicja Kornasiewicz - Chairwoman of the Supervisory Board,

Roberto Nicastro - Deputy Chairman of the Supervisory Board,

Jerzy Woźnicki - Deputy Chairman of the Supervisory Board,

Alessandro Decio - Secretary of the Supervisory Board,

Paweł Dangel - Member of the Supervisory Board,

Oliver Greene - Member of the Supervisory Board,

Enrico Pavoni - Member of the Supervisory Board,

Leszek Pawłowicz - Member of the Supervisory Board,

Krzysztof Pawłowski - Member of the Supervisory Board.

Moreover, the Supervisory Board appointed the following persons to the Committees of the Supervisory Board:

1) to the Remuneration Committee: Alicja Kornasiewicz and Roberto Nicastro, who has resigned from membership in the Audit Committee,

2) to the Audit Committee: Alicja Kornasiewicz and Alessandro Decio,

3) to the Financial Committee: Alessandro Decio and Roberto Nicastro.

Legal base: § 5 sect. 1 p.22 of the Ordinance of the Minister of Finance, dated 19 February 2009 re: current and periodical information submitted by the issuers of securities and conditions of considering as equal the information required by the legal provisions of the non-member country (Journal of Laws No.33,pos.259).