Current Report No. 14/2007 - Resolutions adopted by the Extraordinary General Meeting of PKO BP SA originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007

Legal grounds: § 39.1.6 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 publishes the content of the resolutions adopted by the Bank’s Extraordinary General Meeting originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007.