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 August 2005, free of charge 103.365.742 PKO BP SA shares, which is 10,34% of the overall number of shares, entitled to 103.365.742 votes, which is 10,34% 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 August 2005 owned 519.634.258 shares of PKO BP SA, which represent 51,96% of PKO BP’s share capital, and entitle to 519.634.258 votes, which is 51,96% of the overall number of votes at the Bank’s General Meeting of Shareholders.
