Legal basis: Paragraph 100.2 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005 The report: 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 2007, the disclosure date of which was previously set up for 15 February 2008 (current report No. 1/2008 of 9 January 2008) will be published on 14 February 2008.
