Report No. 28/2007

Legal basis:

Sub-§ 29.3 of the Rules and Regulations of the Warsaw Stock Exchange

Report content:

The Management Board of PKO BP SA provides the Statement of the Bank’s Management Board on the company’s compliance with Corporate Governance rules attached to this report together with the Bank’s commentary to the document entitled “Best Practices in Public Companies in 2005” accepted by the Bank’s Supervisory Board.