Current reports

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna informs that on 7th April 2005, pursuant to § 15.1. p.7 and 8 of the Bank’s Statute, the Supervisory Board of PKO BP SA adopted 3 resolutions

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that on 7 April 2005 the Supervisory Board of PKO BP SA has selected an entity authorized to audit Bank’s financial statements. This entity is Ernst & Young Audit Sp. z o. o.

Because of the disclosure (on 7.04.2005) of the annual financial statement of PKO BP SA for the year ended 31 December 2004 and the consolidated annual financial statement of the Capital Group of PKO BP SA for the year ended 31 December 2004, PKO BP SA discloses an unofficial translation into English of these two reports.

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that the annual financial statement of PKO BP SA for the year ended 31 December 2004, the disclosure date of which was previously set up for 15 June 2005 (current report of 5 November 2004, No 23/2004) will be published on 7 April 2005.

The Management Board of PKO BP SA hereby informs that on 29 March 2005 adopted the resolution and decided to submit to the General Meeting the recommendation of the dividend payments for 2004 in the amount of PLN 1 000 000 000 (PLN 1 per one share).