Legal grounds: Article 56 Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies) dated July 29th 2005 The report: The Management Board of PKO BP SA hereby informs that on 22 December 2005 it notified the Securities and Exchanges Commission of the intention of Powszechna Kasa Oszczędności Bank Polski SA with its seat in Warsaw to purchase from Credit Suisse Asset Management Holding Europe (Luxembourg) S.A. 45,000 registered voting preference shares in PKO/CREDIT SUISSE Towarzystwo Funduszy Inwestycyjnych S.A. with its seat in Warsaw ("Towarzystwo”), representing 25% of votes at the Towarzystwo General Meeting. As a result of the purchase of the Towarzystwo shares, Powszechna Kasa Oszczędności Bank Polski SA will hold 135,000 shares representing a 75% stake in the Towarzystwo share capital and 75% of votes at the Towarzystwo General Meeting.
