Current Report of 16.10.2007

Legal basis:
Paragraph 100.2 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005

The report:
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that the consolidated quarterly financial statement of the Capital Group of PKO BP SA for the 3rd quarter 2007, the disclosure date of which was previously set up for 14 November 2007 (current report No. 3/2007 of 26 January 2007) will be published on 9 November 2007.