Current reports

The Management Board of PKO BP SA hereby informs of the dates of periodical financial statements release in 2006

The Management Board of PKO BP SA hereby informs that on 22 December 2005 the Bank entered into a syndicated loan agreement with one of the PKO BP S.A. clients (the “Borrower”).

The Management Board of PKO BP SA hereby informs that on 22 December 2005 it notified the Securities and Exchanges Commission of the intention of PKO BP SA to purchase from Credit Suisse Asset Management Holding Europe (Luxembourg) S.A. 45,000 registered voting preference shares in PKO/CREDIT SUISSE TFI S.A., representing 25% of votes at the Towarzystwo General Meeting

The Management Board of PKO BP SA informs that on 13th December, 2005 it received yesterday from Minister of State Treasury representing the State Treasury of the Republic of Poland information that from the first day eligible employees were entitled to acquire shares, i.e. 6th of April 2005 till 30th of November 2005 the State Treasury had disposed to eligible employees for no consideration, 103,563,431 shares of PKO BP SA, representing 10.36% of the aggregate number of shares, entitling to 103,563,431 votes, i.e. 10.36% of the aggregate number of votes at the General Meeting of Shareholders of the Bank.

In connection with the current report no. 37/2005, the Management Board of PKO BP SA hereby informs that on 12 December 2005, all conditions precedent contained in the aforementioned sale agreement were fulfilled and, therefore, PKO BP SA sold 50,312,200 G series shares in Wschodni Bank Cukrownictwa SA with its seat in Lublin (WBC SA), of the nominal value of PLN 1 each, to Getin Holding SA with its seat in Wrocław, a company not affiliated with PKO BP SA. The total value of this transaction is PLN 52,827,810.

The Management Board of PKO BP SA hereby informs that on 9 December 2005, Bankowe Towarzystwo Kapitałowe SA with its seat in Warsaw at ul. Puławska 405 acquired from a natural person, through a sale agreement 1,930 shares in FINDER Sp. z o.o. having the nominal value of PLN 500 each, i.e., a total nominal value of PLN 965,000 which constitutes 42.31% of the share capital of FINDER Sp. z o.o. The purchase price for the shares was PLN 5,500,000.