2005-12-09

Legal grounds: Paragraph 5.1.1 of the Ordinance of the Minister of Finance dated 19 October 2005 on current and periodical information provided by issuers of securities. The report: The Management Board of PKO BP SA hereby informs that on 9 December 2005, Bankowe Towarzystwo Kapitałowe SA with its seat in Warsaw at ul. Puławska 405 acquired from a natural person, through a sale agreement 1,930 (one thousand nine hundred thirty) shares in FINDER Sp. z o.o. having the nominal value of PLN 500 (five hundred) each, i.e., a total nominal value of PLN 965,000 (nine hundred sixty five of thousands) which constitutes 42.31% of the share capital of FINDER Sp. z o.o. The purchase price for the shares was PLN 5,500,000 (five million five hundred thousand). PKO BP SA owns 100% of shares in Bankowe Towarzystwo Kapitałowe SA. Seller is not related to PKO BP SA or Bankowe Towarzystwo Kapitałowe SA. The purchase is an investment with duration time between 2 and 4 years and was financed with Bankowe Towarzystwo Kapitałowe SA own funds. As a result of the above transaction Bankowe Towarzystwo Kapitałowe SA holds 42.31% of shares and voting rights in FINDER Sp. z o.o. The assets purchased are considered significant because their value exceeds 20% of the share capital of FINDER Sp. z o.o.