Current reports

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that as of 10 June 2005 the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities) effected the conversion of 105,000,000 (one hundred five million) PLPKO0000032 shares

Following the amendments to the PKO BP SA Corporate Charter introduced by the resolutions adopted by the Bank’s General Meeting on 19 May 2005, registered by the National Court Register, The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna encloses the consolidated text of the PKO BP SA Corporate Charter.

The Management Board of PKO BP SA hereby informs that the shareholders attending the Ordinary General Meeting of PKO BP SA on 19 May 2005 held 564,656,449 voting rights, which means that the Bank’s share capital of 1,000,000,000 shares each of which confers one voting right, was represented at the Ordinary General Meeting in 56.5%.

In supplementing the current report no. 19 concerning the appointment of Supervisory Board Members, The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that on 19 May 2005, pursuant to Art. 385§1 of the Companies Code, in connection with §11.2 of the Bank’s Corporate Charter, the PKO BP SA General Meeting adopted 9 resolutions appointing the following persons members of the PKO BP SA Supervisory Board:

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby publishes the content of the resolutions adopted by the Bank’s General Meeting on 19 May 2005