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 quarterly financial statement of the Capital Group of PKO BP SA for the 4th quarter 2005, the disclosure date of which was previously set up for 22 February 2006 (current report No. 1/2006 of 11 January 2006) will be published on 16 January 2006. Furthermore, the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna informs that:
- annual financial statement of PKO BP SA for the year ended 31 December 2005 and
- consolidated annual financial statement of the Capital Group of PKO BP SA for the year ended 31 December 2005
will be published on 29 March 2006.