2008-06-27

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 27 July 2008 PKO BP SA acquired from the company Svenska Standardbolag AB with its seat in Falun in Sweden 5,000 shares of Aktiebolaget Grundstenen 108756 having the nominal value of SEK 100 (PLN 35.81) each, i.e., a total nominal value of SEK 500,000 (PLN 179,050) which constitutes 100% of the share capital of Aktiebolaget Grundstenen 108756. The purchase price for the shares is SEK 500,000 (PLN 179,050). The additional costs of the transaction in the amount of SEK 4,969 (PLN 1,779) raise the price of the acquisition. Seller is not related to PKO BP SA. The purchase is a long time investment and will be financed with PKO BP SA own funds. As a result of the above transaction PKO BP SA holds 100% of shares and voting rights in Aktiebolaget Grundstenen 108756. The assets purchased are considered significant because their value exceeds 20% of the share capital of Aktiebolaget Grundstenen 108756.