Report No. 41/2008

Legal basis:

Art 56 Section 1 Point 2 of the of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, dated 29 July, 2005

The report:

Because of the disclosure (on 26 September 2008) of the consolidated semi-annual financial statement of the Capital Group of PKO BP SA for the first half 2008 with abbreviated financial statement of PKO BP SA for the first half 2008, the Management Board of Powszechna Kasa Oszczędności Bank Polski SA discloses an unofficial translation into English of this report.