Report No. 41/2007

Legal basis:

Paragraph 100.1 and 100.2 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005

The report:

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that the consolidated semi-annual financial statement of the Capital Group of PKO BP SA with abbreviated semi-annual financial statement for the 1st half 2007, the disclosure date of which was previously set up for 1 October 2007 (current report No. 3/2007 of 26 January 2007) will be published on 26 September 2007.