2005-10-04

Legal grounds: Paragraph 5.1.8 of the Ordinance of the Council of Ministers of 25 March 2005 on current and periodical information provided by issuers of securities. The report: The Management Board of PKO BP SA hereby informs that on 3 October 2005 it was advised that on 30 September 2005, the National Bank of Ukraine issued the decision No. 199 consenting to include the proceeds of the subordinated loan granted by PKO BP SA in the Kredyt Bank Ukraina SA shareholders’ equity, in accordance with the agreement entered into by and between PKO BP SA and Kredyt Bank Ukraina SA on 17 August 2005, in the amount of USD 7,000,000 (an equivalent of UAH 35,350,000). Information about the above agreement was disclosed by PKO BP SA in its Current report No. 34/2005.