Legal grounds: Paragraph 34.1of 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 Powszechna Kasa Oszczędności Bank Polski S.A. ("Bank") informs that on 2 November, 2006 the Board received the Resolution adopted by the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange - WSE) dated November 2nd 2006 on the admittance to trading of 105,000,000 shares of the Bank, designated by Krajowy Depozyt Papierów Wartościowych S.A. (National Depository of Securities – “KDPW”) with codes “PLPKO0000032” on the primary market as of November 5th 2006 and floating of 105,000,000 shares of the Bank, designated by Krajowy Depozyt Papierów Wartościowych S.A. with codes “PLPKO0000032” on the primary market under ordinary procedure as of November 6th 2006. Furthermore, on 3 November, 2006 the Bank received the Resolution of KDPW of November 2nd 2006, whereby it was decided to assimilate on November 6th 2006 105,000,000 ordinary bearer shares of the Bank code “PLPKO0000032” with 385.000.000 ordinary bearer shares of the Bank, code “PLPKO0000016”. The stocks covered by assimilation shall be coded “PLPKO0000016”. As of November 6th 2006 the Bank’s shares in the total amount of 1,000,000,000 includes:
- 510,000,000 ordinary registered shares designated with code "PLPKO0000024”,
- 490,000,000 bearer shares (floated on the stock exchange) designated with code ”PLPKO0000016”.