Legal grounds: Article 148.1 of the Act – the Law on Public Trading in Securities The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna informs of having received yesterday from Minister of State Treasury, who represents the State Treasury of the Republic of Poland, information according to which eligible employees have acquired from State Treasury, from the first day eligible employees were entitled to acquire shares (6th of April 2005) till 31st of July 2005, free of charge 101.418.752 PKO BP SA shares, which is 10,14% of the overall number of shares, entitled to 101.418.752 votes, which is 10,14% of the overall number of votes at the Bank’s General Meeting of Shareholders. The State Treasury of the Republic of Poland in 31st of July 2005 owned 521.581.248 shares of PKO BP SA, which represent 52,16% of PKO BP’s share capital, and entitle to 521.581.248 votes, which is 52,16% of the overall number of votes at the Bank’s General Meeting of Shareholders.
