2006-10-02

Legal basis: Paragraph 28 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities of 19 October 2005 The report: Referring to the current report no. 45/2006 the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna informs:

  1. Mr. Jarosław Myjak:
    • does not conduct any business outside of PKO BP SA competitive to the business of PKO BP SA.,
    • does not participate in any business competitive in respect of PKO BP SA as a partner in a partnership.,
    • is not a member of a governing body of a company competing with PKO BP SA or a member of any other legal person competing with PKO BP SA,
    • is not registered in the Register of Insolvent Debtors.
  2. Mr. Wojciech Kwiatkowski:
    • since 1 November 2006 will not conduct any business activity outside of PKO BP SA competitive to the business of PKO BP SA.,
    • does not participate in any business competitive in respect of PKO BP SA as a partner in a partnership.,
    • is not a member of a governing body of a company competing with PKO BP SA or a member of any other legal person competing with PKO BP SA,
    • is not registered in the Register of Insolvent Debtors.