The text below is an unofficial translation of the report disclosed by PKO BP pursuant to the Polish Act on Public Trading in Securities of 21 August 1997 (as amended). As Polish is the only official language in the Republic of Poland, PKO BP only assumes responsibility for the Polish language report. PKO BP assumes no responsibility for the report in its unofficial English translation. Legal grounds: Article 148.1 of the Act – the Law on Public Trading in Securities (amended and restated: Dz. U. 2002, No. 9, item 447, as amended) The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna informs of having received today from the Minister of the State Treasury, who represents the State Treasury of the Republic of Poland, notification based on article 147.2 of the Act – the Law on Public Trading in Securities, according to which eligible employees acquired free of charge from the State Treasury 65.463.604 PKO BP S.A. registered shares representing 6,55% of votes at the Bank’s General Meeting, at present the State Treasury owns totally 557.536.396 shares of PKO BP SA representing 55,75% of the PKO BP’s share capital, which entitles to 557.536.396 votes at the Bank’s General Meeting of Shareholders, which is 55,75% of the overall number of votes at the Bank’s General Meeting of Shareholders.
