2006-03-28

Legal basis: Paragraph 86.1.3 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005 The report: Because of the disclosure (on 28.03.2006) of the annual financial statement of PKO BP SA for the year ended 31 December 2005 and the consolidated annual financial statement of the Capital Group of PKO BP SA for the year ended 31 December 2005, PKO BP SA discloses an unofficial translation into English of these two reports.