Current reports

The Management Board of PKO BP SA submits draft resolutions for deliberation by the Extraordinary General Meeting of the Bank on 6 March 2007

Acting under Art. 398 of the Commercial Companies Code the Management Board of PKO BP SA has convened the Extraordinary General Meeting of Shareholders as at 6th March, 2007, 11 a.m., in Bank’s seat at 15 Puławska st., Warsaw

The Management Board of PKO BP SA informs that Mr. Jacek Obłękowski resigned from the position of the Vice - President of PKO BP SA Management Board as of 31 January 2007. The Management Board of PKO BP SA informs that Mr. Jerzy Osiatyński resigned from the position of the member of PKO BP SA Supervisory Board as of 31 January 2007.

The Management Board of PKO BP SA provides herewith a list of current and periodical reports published by the Bank in 2006

The Management Board of PKO BP SA hereby informs of the dates of periodical financial statements release in 2007

The Management Board of PKO BP SA hereby informs that on 18 January 2007 Bank was informed that the District Court in Koszalin on 17 January 2007 had registered capital increase of P.L. ENERGIA S.A. with its seat in Krzywopłoty near Karlino (“Energia”) of the total amount PLN 2,550,000. The newly issued shares in increased capital were acquired by BTK S.A. - Bank’s subsidiary