Report No. 5/2009

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 26th of February 2009 of its interim financial statements of the PKO Bank Polski SA Group for the fourth quarter of 2008, PKO BP SA encloses an unofficial English translation thereof.