Current reports

Acting under Art. 398 of the Commercial Companies Code the Management Board of PKO BP SA has convened the Extraordinary General Meeting of Shareholders as at 6th April, 2009, 11 a.m., in Bank’s seat at Puławska 15, Warsaw.

Referring to the information obtained on 29 January 2009 the Management Board of PKO BP SA publishes received notification about transaction on Bank's securities sent by related person

The Management Board of PKO BP SA hereby informs of the dates of periodical financial statements release in 2009

Referring to the information obtained on 8 January 2009 from Bankowe Towarzystwo Kapitałowe S.A. ("BTK"), the Management Board of PKO BP S.A. ("Bank") hereby communicates that the District Court in Warszawa, XIII Commercial Department of the National Court Register, registered Bankowy Faktoring S.A. ("the Company") on 6 January 2009, in which BTK took over 1,000 registered shares of nominal value of PLN 1,000 each.

On 5 January 2009 PKO BP SA was informed that the Ukrainian State Registrator, Lvov City Council Executive Committee in the Frankovsky District of the city of Lvov on 31 December 2008 had registered capital increase of KREDOBANK SA with its seat in Lvov (“KREDOBANK”)