Current reports

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby publishes the content of the resolutions adopted by the Bank’s Extraordinary General Meeting originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007.

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs, pursuant to Art. 385§1 of the Companies and Partnerships Code, in connection with Clause 11.2 of the Bank’s Articles of Association, the PKO BP SA Extraordinary General Meeting - originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007 - appointed Mr. Maciej Czapiewski as the PKO BP SA Supervisory Board member.

The Management Board of PKO BP S.A. hereby informs that on 13 March 2007 Bank was informed that Mr. Zdzisław Sokal resigned from the position of the Vice - President of PKO BP S.A. Management Board as of 13 March 2007.

The Management Board of PKO BP SA hereby announces that the Extraordinary General Meeting of PKO BP SA passed the resolution regarding calling an adjournment. The meeting will be continued on 19 March 2007 at 3 pm

The Management Board of PKO BP SA hereby informs that on 22 February 2007 the Supervisory Board adopted resolutions appointing Mr. Robert Działak for the position of the Vice - President of the Bank’s Management Board, as of 23 February 2007 and Mr. Stefan Świątkowski for the position of the Vice - President of the Bank’s Management Board, as of 1 May 2007

In connection with the publication on 23.02.2007 of its interim financial statements of the PKO Bank Polski SA Group for the four quarter of 2006, PKO BP SA encloses an unofficial English translation thereof