Legal basis: § 100.2 of the Ordinance of the Minister of Finance of 19th October, 2005 on current and periodical information provided by the issuers of securities The report: 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 2005, the disclosure date of which was previously set up for 29 March 2006 (current report of 31 January 2006, No 4/2006) will be published on 28 March 2006. The consolidated annual financial statement of the Capital Group of PKO BP SA for the year ended 31 December 2005, the disclosure date of which was previously set up for 29 March 2006 (current report of 31 January 2006, No 4/2006) will be published on 28 March 2006.
