Report No. 19/2007

Legal basis:

Paragraph 86.1.3 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005

The report:

Because of the disclosure (on 3 April 2007) of the annual financial statement of PKO BP SA for the year ended 31 December 2006 and the consolidated annual financial statement of the Capital Group of PKO BP SA for the year ended 31 December 2006, PKO BP SA discloses an unofficial translation into English of these two reports.