Report No. 46/2006

Legal basis:

Paragraph 28 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities of 19 October 2005

The report:

Referring to the current report no. 45/2006 the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna informs:

1. Mr. Jarosław Myjak:
   • does not conduct any business outside of PKO BP SA competitive to the business of PKO BP SA.,
   • does not participate in any business competitive in respect of PKO BP SA as a partner in a partnership.,
   • is not a member of a governing body of a company competing with PKO BP SA or a member of any other legal person competing with PKO BP SA,
   • is not registered in the Register of Insolvent Debtors.
2. Mr. Wojciech Kwiatkowski:
   • since 1 November 2006 will not conduct any business activity outside of PKO BP SA competitive to the business of PKO BP SA.,
   • does not participate in any business competitive in respect of PKO BP SA as a partner in a partnership.,
   • is not a member of a governing body of a company competing with PKO BP SA or a member of any other legal person competing with PKO BP SA,
   • is not registered in the Register of Insolvent Debtors.