Report No. 27/2005

Legal grounds:

Paragraph 45.1.1.b of the Ordinance of the Council of Ministers of 21st March, 2005 on current and periodical information provided by issuers of securities

The report:

Following the amendments to the PKO BP S.A. Corporate Charter introduced by the resolutions adopted by the Bank’s General Meeting on 19 May 2005, registered by the National Court Register, The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna encloses the consolidated text of the PKO BP SA Corporate Charter.