Report No. 1/2008

Legal basis:

Paragraph 100.1 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 of the dates of periodical financial statements release in 2008:

• consolidated quarterly financial statement of the Capital Group of PKO BP SA for the 4th quarter 2007 – date of release: 15 February 2008
• annual financial statement of PKO BP SA for the year ended 31 December 2007– date of release: 1 April 2008
• consolidated annual financial statement of the capital Group of PKO BP SA for the year ended 31 December 2007– date of release: 1 April 2008
• consolidated quarterly financial statement of the Capital Group of PKO BP SA for the 1st quarter 2008 – date of release: 14 May 2008
• consolidated quarterly financial statement of the Capital Group of PKO BP SA for the 2nd quarter 2008 – date of release: 8 August 2008
• consolidated semi-annual financial statement with abbreviated semi-annual financial statement for the 1st half 2008 – date of release: 26 September 2008
• consolidated quarterly financial statement of the Capital Group of PKO BP SA for the 3rd quarter 2008 – date of release: 7 November 2008