Current reports

Following the amendments to the PKO BP S.A. Corporate Charter introduced by the resolutions adopted by the Bank’s General Meeting on 19 May 2005, registered by the National Court Register, The Management Board of PKO BP SA encloses the consolidated text of the PKO BP SA Corporate Charter.

The Management Board of PKO BP SA hereby informs that on 7 July 2005 the Bank concluded the credit agreements with one of the PKO BP SA clients

The Management Board of PKO BP SA provides the Statement of the Bank Management Board on the company’s compliance with Corporate Governance rules together with the same Bank’s commentary to the document entitled the Best Practices in Public Companies in the Year 2005

In supplementing the current report no. 19 concerning the appointment of Supervisory Board Members, The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that as of 10 June 2005 the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities) effected the conversion of 105,000,000 (one hundred five million) PLPKO0000032 shares

Following the amendments to the PKO BP SA Corporate Charter introduced by the resolutions adopted by the Bank’s General Meeting on 19 May 2005, registered by the National Court Register, The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna encloses the consolidated text of the PKO BP SA Corporate Charter.