Resolutions adopted by the Extraordinary General Meeting

---

Bank BPH SA kindly informs that as at the day of convening the Extraordinary General Meeting 28,716,230 shares and the same number of votes were entitled to participate at the EGM.

The materials related to Extraordinary General Meeting dated October 27, 2009 are presented below.

1. The notification on convening EGM;
2. The draft EGM resolutions, justification to the draft of the resolutions and remarks of the Bank’s  Management Board;
3. The appendices to EGM draft resolutions: the appendix to the resolution on the Merger of Bank BPH SA and GE Money Bank SA, the appendix to the resolution on amending of the Statute of Bank BPH SA resulting from decreasing of the share capital and the appendix to the resolution on adoption of the Standing Orders of Bank BPH SA’s General Meeting;
4. The Merger Plan with appendices;
5. The Management Board report justifying the Merger;
6. The auditor’s opinion resulting from analysis of the Merger Plan;
7. Forms enabling exercise of voting rights through a proxy: for natural persons, for legal persons and business units.