Additional materials for the Annual General Meeting Fortis Bank Polska SA

Separate Financial Statement and Board of Executives Report for 2010

• Financial Statements
• Board of Executives Report
• Organizational structure
• Opinion of Auditor
• Report of Auditor

Consolidate Financial Statement and Board of Executives Reports of Capital Groups for 2010

• Financial Statements
• Board of Executives Report
• Organizational structure
• Opinion of Auditor
• Report of Auditor