Legal grounds: Paragraph 5.1.1 of the Ordinance of the Minister of Finance dated 19 October 2005 on current and periodical information provided by issuers of securities The report: Referring to the information obtained on 28 January 2008 from PKO Inwestycje Sp. z o.o. ("PKO Inwestycje "), the Management Board of PKO BP SA ("Bank") hereby communicates that the District Court in Rzeszów, XII Commercial Department of the National Court Register, registered “WISŁOK Inwestycje” spółka z ograniczoną odpowiedzialnością ("the Company") on 24 January 2008. The Company was established by:
- PKO Inwestycje - Bank's subsidiary and
- Jedynka S.A.
On 24 January 2008, PKO Inwestycje took over 4,000 shares of the Company of PLN 100 each. The Company's shares taken over by PKO Inwestycje constitute 80% of the Company's share capital and entitle to 4,000 votes at the general shareholders meeting of the Company, i.e. 80% of all votes to be exercised therein. Mentioned above shares were taken by PKO Inwestycje at nominal value of PLN 400,000 in total. These shares recorded in the books of PKO Inwestycje amount to PLN 400,000. The remaining 1,000 shares in the Company, held by Jedynka S.A., constitutes 20% of the share capital and entitles to 1,000 votes at the general shareholders meeting of the Company. The take-over of the Company's shares by PKO Inwestycje was financed with PKO Inwestycje own funds. PKO Inwestycje treats this investment as a long-term investment. The Company's shares taken over by PKO Inwestycje are considered as assets of significant value because their value exceeds 20% of the share capital of the Company.