2008-05-08

Legal grounds: Art 56 Section 1 Point 2 of the 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: In connection with the publication on 8 May 2008 of its interim financial statements of the PKO Bank Polski SA Group for the first quarter of 2008, PKO BP SA encloses an unofficial English translation thereof.