Current reports

The Management Board of PKO BP SA hereby informs that the consolidated semi-annual financial statement of the Capital Group of PKO BP SA with abbreviated semi-annual financial statement for the 1st half 2007, the disclosure date of which was previously set up for 1 October 2007 will be published on 26 September 2007.

The Management Board of PKO BP SA hereby informs that on 9 August 2007 PKO BP SA was informed that the District Court in Łódź on 2 August 2007 had registered capital increase of Bankowy Fundusz Leasingowy SA with its seat in Łódź of total value amounts PLN 10,000,000. The newly issued shares in increased capital were acquired by PKO BP SA

Referring to the current report no. 27/2007 the Management Board of PKO BP SA informs that on 8 August 2007 the Commission for Banking Supervision approval Mr. Rafał Juszczak to the President of PKO BP SA Management Board

In connection with the publication on 8th of August 2007 of its interim financial statements of the PKO BP SA Group for the second quarter of 2007, PKO BP SA encloses an unofficial English translation thereof.

The Management Board of PKO BP SA hereby informs that on 2 August 2007 PKO BP SA was informed that the District Court in Łódź on 15 July 2007 had registered capital of BFL Nieruchomości Sp. z o.o. with its seat in Łódź in the total amount PLN 1,100,000. The shares in capital were acquired by Bankowy Fundusz Leasingowy – PKO BP SA subsidiary

The Management Board of PKO BP SA hereby informs that on 30 July 2007 the Bank entered into Annex No. 2 to the Agreement for Delivery and Implementation of the Integrated Information System (IIS) of 18 August 2003 between PKO BP SA and Accenture Sp z o.o., Alnova Technologies Corporation S.L. and Softbank S.A., acting as the Consortium