Current reports

The Management Board of PKO BP SA informs that after the stock exchange session quarterly adjustment of WIG20 participants will the be done on 17 December 2004 As an effect of this operation BACA shares will be replaced by PKO BP SA shares.

The Management Board of PKO BP SA hereby presents a consolidated quarterly report for the third quarter of 2004

The Management Board of PKO BP SA informs of having received information that on 10 November 2004, the Management Board of the WSE adopted resolution No. 377 on maximum value of brokers’ orders in respect of PKO BP shares.

The Management Board of PKO BP SA informs of having received today from the Minister of the State Treasury, who represents the State Treasury of the Republic of Poland, notifications based on article 147.2 of the Act – the Law on Public Trading in Securities

The Management Board of PKO BP SA informs of having received today information from The Brokerage House of BGŻ – the Offeror, that on 9 November 2004, i.e., within the deadline specified in Chapter III, Section 2.8.7.3 and 2.8.8.4 of the Prospectus relating to the shares of PKO BP SA

The Management Board of PKO BP SA hereby informs of having received on 9 November 2004 a release from the Warsaw Stock Exchange in which the WSE informed that the PKO BP SA shares designated with the code "PLPKO0000016," the date of the first quotation of which was set to be 10 November 2004, will be, until further notice, listed in the S1 group