Report No. 29/2007

Legal grounds:

Paragraph 39.1.2.b of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005

The report:

Following the amendments to the PKO BP SA corporate charter introduced by the resolutions adopted by the Bank’s General Meeting on 26 April 2007, registered in the National Court Register, The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna encloses the consolidated text of the Bank’s corporate charter.