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 Powszechna Kasa Oszczędności Bank Polski SA (“PKO BP SA”) hereby informs that PKO BP SA was informed that on 15 June 2007 the District Court in Łódź had registered capital of Bankowy Leasing Sp. z o.o. with its seat in Łódź (“BL”) in the total amount PLN 1,300,000. The shares in capital were acquired by Bankowy Fundusz Leasingowy (“BFL”) – PKO BP SA subsidiary (PKO BP SA owns 100% of shares in BFL). BFL acquired 2,600 shares in BL capital having a total value of PLN 1,300,000 for PLN 1,300,000 purchase price. BFL acquired 100% of the capital and entitling to 100% of votes at the Shareholders Meeting of BL. The acquisition is an investment with long-term duration and was financed with BFL own funds. BL is 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 BL.
