Report No. 44/2005

Legal grounds:

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:

In connection with the publication on 14.11.2005 of its interim financial statements of the PKO Bank Polski SA Group for the three quarters of 2005, PKO BP SA encloses an unofficial English translation thereof.