The text below is an unofficial translation of the report disclosed by PKO BP pursuant to the Polish Act on Public Trading in Securities of 21 August 1997 (as amended). As Polish is the only official language in the Republic of Poland, PKO BP only assumes responsibility for the Polish language report. PKO BP assumes no responsibility for the report in its unofficial English translation. Legal basis: Paragraph 94.4 of the Ordinance of the Council of Ministers on current and periodical information provided by issuers of securities dated 21 March 2005 The report: Because of the disclosure (on 30.09.2005) of the consolidated semi-annual financial statement of the Capital Group of PKO BP SA for the first half 2005 with abbreviated financial statement of PKO BP SA for the first half 2005, PKO BP SA discloses an unofficial translation into English of this report.
