Legal grounds: Art 56 of the of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, dated 29 July, 2005 The report: The Management Board of PKO BP SA hereby notifies that the right to acquire the Bonus Shares shall be determined on 10 November, 2005, following the closing of the trading session. Pursuant to the provisions of Chapter III, Section 2.8.6.1.3 and 2.8.6.2.4 of the Issuing Prospectus of the shares of PKO BP SA, investors who have acquired PKO BP SA shares in the Individual Investors Tranche and have held them for an uninterrupted period of one year from the first-time listing of the Shares on the Warsaw Stock Exchange (that is from 10 November, 2004) will have the right to receive, free of charge, one Bonus Share for each 20 shares of PKO BP SA acquired in the Public Offering. The acquisition of the right to receive the Bonus Shares shall take place following the closing of the trading session on 10 November, 2005. All information concerning the allocation of the Bonus Shares shall be provided by the Brokerage House of Bank Gospodarki Żywnościowej S.A. – the Offeror of the shares of PKO BP SA in public trading as well as the other brokerage houses maintaining securities accounts.
