2006-07-27

Legal basis: Paragraph 100.1 and 100.2 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005 The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that the consolidated semi-annual financial statement of the Capital Group of PKO BP SA with abbreviated semi-annual financial statement for the 1st half 2006, the disclosure date of which was previously set up for 2 October 2006 (current report No. 1/2006 of 11 January 2006) will be published on 22 September 2006. Furthermore, the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna informs that the consolidated quarterly financial statement of the Capital Group of PKO BP SA for the 3rd quarter 2006, the disclosure date of which was previously set up for 14 November 2006 (current report No. 1/2006 of 11 January 2006) will be published on 31 October 2006.