2009-04-09

Legal basis: Paragraph 82.1.3 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state The report: Because of the disclosure (on 9 April 2009) of the annual financial statement of PKO BP SA for the year ended 31 December 2008 and the consolidated annual financial statement of the Capital Group of PKO BP SA for the year ended 31 December 2008, PKO BP SA discloses an unofficial translation into English of these two reports.