Current reports

Following the amendments to the PKO BP SA corporate charter introduced by the resolutions adopted by the Bank’s General Meeting on 18 April 2006, registered in the National Court Register, The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna encloses the consolidated text of the Bank’s corporate charter

The Management Board of PKO BP SA hereby informs that the consolidated semi-annual financial statement of the Capital Group of PKO BP SA with abbreviated semi-annual financial statement for the 1st half 2006, the disclosure date of which was previously set up for 2 October 2006 will be published on 22 September 2006

Management Board of PKO BP SA hereby informs that on 29 June 2006, the Agreement Obliging to Acquire Shares in Bank Ochrony Środowiska S.A. in Warsaw was entered into between PKO BP SA and the National Fund for Environmental Protection and Water Management

The Management Board of PKO BP SA hereby informs that on 28 June 2006 received from Julius Baer Investment Management LLC the notification of a purchase of shares causing the crossing of the threshold of 5% of the votes at the General Meeting of Shareholders of PKO BP SA

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 2005” accepted by the Bank’s Supervisory Board.

The Management Board of PKO BP SA hereby informs that on 26 June 2006 the Supervisory Board accepted Mr. Andrzej Podsiadło resignation from the function of the president of PKO BP SA Management Board. Additionally the Supervisory Board accepted Mrs. Krystyna Szewczyk resignation from the function of the member of PKO BP SA Management Board as of 26 June 2006.