Current reports

The Management Board of PKO BP SA provides the Statement of the Bank’s Management Board on the company’s compliance with Corporate Governance rules attached to this report together with the Bank’s commentary to the document entitled “Best Practices in Public Companies in 2005” accepted by the Bank’s Supervisory Board.

In connection with the publication on 15 May 2007 of its interim financial statements of the PKO Bank Polski SA Group for the first quarter of 2007, PKO BP SA encloses an unofficial English translation thereof

The Management Board of PKO BP SA hereby publishes the content of the resolutions adopted by the Bank’s Ordinary General Meeting on 26 April 2007

The Management Board of PKO BP SA hereby informs that the shareholders attending the Ordinary General Meeting of PKO BP SA on 26 April 2007 held 569,444,102 voting rights, which means that the Bank’s share capital of 1,000,000,000 shares each of which confers one voting right, was represented at the Ordinary General Meeting in 56.94%

The Management Board of PKO BP SA hereby informs that on 23 April 2007 Bank was informed that the Bankowe Towarzystwo Kapitałowe S.A. sold 409 shares in Inter Finance Poland Sp. z o. o. with its seat in Suchy Las near Poznań of PLN 1,000 value each and of total nominal value of PLN 409,000 for PLN 410,000 purchase price.

The Management Board of PKO BP SA hereby informs that on 20 April 2007 PKO BP and European Bank for Reconstruction and Development signed a conditional agreement for the purchase by PKO BP of shares in KREDOBANK SA owned by EBRD. The subject of the transaction are 6,194,908,483 shares in KREDOBANK SA, representing 28.2486% of the share capital of KREDOBANK SA and of voting rights at the General Meeting of KREDOBANK SA