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Report No. 7/2006

09.03.2006 08:24
Resignation of PKO BP SA Management Board member

Legal basis:

Paragraph 5.1.21 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 on 8th March 2006 the Supervisory Board adopted the resolution accepting Mr. Piotr Kaminski’s resignation from the function of the member of PKO BP SA Management Board beginning with the day of his appointment for the position in Bank Pocztowy S.A. management board.

Contact for Investors

Dariusz Choryło

Director of Investor Relations
dariusz.chorylo@pkobp.pl

Investor Relations Department
ir@pkobp.pl