Legal basis: Paragraph 39.1.4 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities of 19 October 2005 The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (“PKO BP SA”) hereby announces that the Extraordinary General Meeting of PKO BP SA passed the resolution regarding calling an adjournment. The meeting will be continued on 19 March 2007 at 3 pm.
