Report No. 18/2009

Legal grounds:

Art 56 Section 1 Point 2 of the 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:

In connection with the publication on 14 May 2009 of its interim financial statements of the PKO Bank Polski SA Group for the first quarter of 2009, PKO BP SA encloses an unofficial English translation thereof.