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 1 September 2008 Bank was informed that the District Court in Szczecin on 22 August 2008 had registered capital increase of PKO Inwestycje – Międzyzdroje Sp. z o.o. with its seat in Międzyzdroje (“PKO Inwestycje – Międzyzdroje”, previously: Arkadia Inwestycje Sp. z o.o.) of the total amount PLN 1,500,000. The newly issued shares in increased capital were acquired by PKO Inwestycje Sp. z o.o. (“PKO Inwestycje”) - Bank’s subsidiary (PKO BP SA owns 100% of shares in PKO Inwestycje). PKO Inwestycje acquired 1,500 shares in PKO Inwestycje – Międzyzdroje’s capital having a total nominal value of PLN 1,500,000 for PLN 1,500,000 purchase price. After mentioned above registration the capital of PKO Inwestycje – Międzyzdroje amounts to PLN 2,500,000 and is divided into 2,500 shares, with nominal value of PLN 1,000 each. PKO Inwestycje owns 2,500 shares of PKO Inwestycje – Międzyzdroje, constituting 100.0% of the capital and entitling to 100.0% of votes at the Shareholders Meeting of this company. The acquisition is an investment with long-term duration and was financed with PKO Inwestycje own funds. PKO Inwestycje – Międzyzdroje 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 PKO Inwestycje – Międzyzdroje.
