Current reports

The Management Board of PKO BP SA hereby informs of the fulfilment on 24 March 2006 of all the conditions precedent provided for in the conditional agreement concluded on 24 January 2006 with Credit Suisse Asset Management Holding Europe (Luxembourg) S.A. for the sale of 45,000 registered privileged shares in PKO/CREDIT SUISSE Towarzystwo Funduszy Inwestycyjnych S.A. with its seat in Warsaw (currently PKO Towarzystwo Funduszy Inwestycyjnych S.A.), having the nominal value of PLN 100.00 each.

The Management Board of PKO BP SA hereby informs that on 23 March, 2006 the Bank entered into a bank guarantee agreement with one of the PKO BP SA clients

The Management Board of PKO BP SA hereby informs that the annual financial statement of PKO BP SA for the year ended 31 December 2005, the disclosure date of which was previously set up for 29 March 2006 (current report of 31 January 2006, No 4/2006) will be published on 28 March 2006.

Acting under Art. 399.1 of the Commercial Companies Code the Management Board of PKO BP SA has convened the Ordinary General Meeting of Shareholders as at 18th April, 2006, 11 a.m., in Bank’s seat at 15 Puławska st., Warsaw.

The Management Board of PKO BP SA hereby informs that on 14 March, 2006 the Bank entered into a bank guarantee agreement with one of the PKO BP SA clients

With reference to the Current Report no. 7/2006 The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna informs that on 9 March 2006 Mr Piotr Kamiński has been appointed to the position of the Deputy President of the Bank Pocztowy S.A. Management Board. Consequently, the Supervisory Board of PKO BP SA has accepted as of this day his resignation as a member of the Management Board of PKO BP SA