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 69.1 of the Ordinance of the Council of Ministers on current and periodical information provided by issuers of securities dated 16 October 2001 The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that the annual financial statement of PKO BP SA for the year ended 31 December 2004, the disclosure date of which was previously set up for 15 June 2005 (current report of 5 November 2004, No 23/2004) will be published on 7 April 2005. The consolidated annual financial statement of the Capital Group of PKO BP SA for the year ended 31 December 2004, the disclosure date of which was previously set up for 12 August 2005 (current report of 5 November 2004, No 23/2004) will be published on 7 April 2005.
