The death of Deputy Chairman of the Super. Board

UNOFFICIAL TRANSLATION

Report 61/2012: The death of Deputy Chairman of the Supervisory Board

The Management Board of Bank Polska Kasa Opieki S.A. regret to inform about the death of Mr. Enrico Pavoni, Deputy Chairman of the Supervisory Board of the Bank, who was a Member of the Supervisory Board since privatization in 1999, strongly supporting the development of the Bank in this period.

Legal base:

§ 5.1 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 (Journal of Laws No. 33, item 259