ANNUAL REPORT

ANNUAL REPORT

OF

BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA

Annual report for the year ended 31 December 2009 comprises:

·; Letter of the President of the Management Board

http://www.rns-pdf.londonstockexchange.com/rns/5860I_-2010-3-15.pdf

·; Selected financial data containing basic positions of the financial statements of the Bank Pekao S.A. for the year ended 31 December 2009

http://www.rns-pdf.londonstockexchange.com/rns/5860I_1-2010-3-15.pdf

·; Report on the activities of Bank Pekao S.A. for the year 2009

http://www.rns-pdf.londonstockexchange.com/rns/5860I_2-2010-3-15.pdf

·; Unconsolidated financial statements of Bank Pekao S.A. for the year ended 31 December 2009, prepared according to the International Financial Reporting Standards:

·; Unconsolidated income statement

·; Unconsolidated statement of comprehensive income

·; Unconsolidated statement of financial position

·; Unconsolidated statement of changes in equity

·; Unconsolidated cash flows statement

·; Notes to financial statements

http://www.rns-pdf.londonstockexchange.com/rns/5860I_3-2010-3-15.pdf

·; Auditor's opinion with the report supplementing the auditor's opinion on the separate financial statements Financial year ended 31 December 2009