Legal grounds: Paragraph 5.1.1 of the Ordinance of the Minister of Finance dated 19 October 2005 on current and periodical information provided by issuers of securities The report: The Management Board of PKO BP SA hereby informs that on 18 January 2007 Bank was informed that the District Court in Koszalin on 17 January 2007 had registered capital increase of P.L. ENERGIA S.A. with its seat in Krzywopłoty near Karlino (“Energia”) of the total amount PLN 2,550,000. The newly issued shares in increased capital were acquired by Bankowe Towarzystwo Kapitałowe S.A. (“BTK”) - Bank’s subsidiary (PKO BP SA owns 100% of shares in BTK). BTK acquired 25,500 shares in Energia’s capital having a total nominal value of PLN 2,550,000 for PLN 4,999,785 purchase price. After mentioned above registration the capital of Energia amounts to PLN 7,550,000 and is divided into 75,500 shares, with nominal value of PLN 100 each. BTK owns 25,500 shares of Energia, constituting 33.77% of the capital and entitling to 32.08% of votes at the Shareholders Meeting of this company. The remaining shares in Energia amount of 50,000 constituting 66.23% of the capital and entitling to 67.92% of votes at the Shareholders Meeting are held by private individual. The acquisition is an investment with medium-term duration and was financed with BTK own funds. Energia is not linked entity as defined in the Law of Accounting. The assets acquired are considered significant because their value exceeds 20% of the share capital of Energia.
