2009-04-17

Legal grounds: Art 65.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, dated 29 July 2005. The report: The Management Board of PKO BP S.A. (the “Bank”) provides herewith a list of current and periodical reports published by the Bank in 2008. The list of reports is attached as an enclosure to this report.