Dismissal of the claim to overrule the resolutions

UNOFFICIAL TRANSLATION

Report 9/2012: Dismissal of the claim to overrule the resolutions No. 5, No. 10 and No. 23 of the Ordinary Shareholders Meeting of the Bank dated April 23, 2008

Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs that by judgment of 7 March 2012 the Circuit Court in Warsaw dismissed entirely the claim brought by the Bank's shareholder to overrule the resolutions No. 5, No. 10 and No. 23 of Ordinary General Meeting of the Bank dated April 23, 2008 on approving the Bank's financial statement for 2007, distribution of Bank's net profit for 2007 and granting the vote of approval to the Bank's Management Board Member to execution of obligations in 2007.

The aforementioned decision is not yet legally valid.

Legal basis: § 38 section 1 point 10 of the Finance Minister's Ordinance of 19 February 2009 re. current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.