Current reports

The Management Board of PKO BP SA submits draft resolutions for deliberation by the Ordinary General Meeting of the Bank on 26 April 2007

Because of the disclosure (on 3 April 2007) of the annual financial statement of PKO BP SA for the year ended 31 December 2006 and the consolidated annual financial statement of the Capital Group of PKO BP SA for the year ended 31 December 2006, PKO BP SA discloses an unofficial translation into English of these two reports

The Management Board of PKO BP SA informs that the Supervisory Board of PKO BP SA delegated Mr. Marek Głuchowski, PhD to individually supervise activities of the Bank's Management Board, appointed Mr. Rafał Juszczak the President of PKO BP SA Management Board and delegated Mr. Adam Skowroński, PhD to the temporary acting of functions of the Vicepresident of the Management Board

Pursant to Art. 399.1 of the Companies and Partnerships Code the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna has convened the Annual General Meeting of Shareholders for 26 April 2007, at 11 a.m., in Bank’s seat at 15 Puławska st., Warsaw.

The Management Board of PKO BP SA hereby informs that the shareholders attending the Extraordinary General Meeting of PKO BP SA originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007 held 563,284,202 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 Extraordinary General Meeting in 56.33%.

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that on 19 March 2007 adopted the resolution and decided to submit to the General Meeting the recommendation of the dividend payments for 2006 in the amount of PLN 980,000,000 (PLN 0.98 per one share).