Current reports

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that on 8th March 2006 the Supervisory Board adopted the resolution accepting Mr. Piotr Kaminski’s resignation from the function of the member of PKO BP SA Management Board beginning with the day of his appointment for the position in Bank Pocztowy S.A. management board.

In connection with the publication on 16.02.2006 of its interim financial statements of the PKO Bank Polski SA Group for the four quarters of 2005, PKO BP SA encloses an unofficial English translation thereof.

The Management Board of Powszechna Kasa Oszczędności Bank Polski SA publishes received notification about transaction on Bank's securities sent by related person.

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that the consolidated quarterly financial statement of the Capital Group of PKO BP SA for the 4th quarter 2005, the disclosure date of which was previously set up for 22 February 2006 will be published on 16 January 2006.

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that on 25 January, 2006 the Bank entered into a bank guarantee agreement with one of the PKO BP S.A. clients (the “Client”). The object of the bank guarantee agreement consists in granting, upon the Client’s request, a guarantee in favour of the Customs Office as an excise duty security required under Article 43.1 of the Excise Duty Act of 23 January, 2004, in the amount of PLN 309 million.

The Management Board of PKO BP SA hereby informs that on 24 January 2006 it entered with Credit Suisse Asset Management Holding Europe (Luxembourg) S.A. into a conditional agreement for the sale of 45,000 registered voting preference shares of PKO/CREDIT SUISSE Towarzystwo Funduszy Inwestycyjnych S.A. with its seat in Warsaw of the nominal value of PLN 100 each.