2008-01-28

Legal grounds: Art 65.1 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 (the “Bank”) provides herewith a list of current and periodical reports published by the Bank in 2007. The list of reports is attached as an enclosure to this report.