Changed Date of Statement

4th May 2006 17:04

Bank Pekao SA04 May 2006 UNOFFICIAL TRANSLATION Report 63/2006: Change of Financial Statement Release Date The Management Board of Bank Polska Kasa Opieki S.A. hereby informs that it haschanged the date of its financial quarterly consolidated report for the firstquarter of the year 2006 from 11th of May 2006 to 12th of May 2006. Legal basis: Section 56 subsection 1 clause 2 of the Act on Public Offer and Conditions ofIntroducing Financial Instruments to the Organised System of Turnover and onPublic Entities, dated 29 July 2005. This information is provided by RNS The company news service from the London Stock Exchange

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