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Notice of Results

31st Jan 2006 18:23

Bank Pekao SA31 January 2006 UNOFFICIAL TRANSLATION (31 January 2006) Current report 15/2006 Dates of Financial Statements Release The Management Board of Bank Polska Kasa Opieki S.A. hereby informs on dates ofperiodical financial statements release: 1. Consolidated quarterly financial statements of Bank Polska Kasa OpiekiS.A.' s Capital Group: Date of release for the period 11 May 2006 I quarter 2006 3 August 2006 II quarter 2006 14 November 2006 III quarter 2006 21 February 2007 IV quarter 2006 2. Consolidated semi-annual financial statements of Bank Polska Kasa OpiekiS.A.' s Capital Group: Date of release for the period 12 September 2006 I half of year 2006 3. Annual financial statement of Bank Polska Kasa Opieki S.A. Date of release for the period 14 March 2007 financial year 2006 4. Consolidated annual financial statements of Bank Polska Kasa Opieki S.A.' sCapital Group Date of release for the period 14 March 2007 financial year 2006 Legal basis: Section 100 item. 1 of the Ordinance of the Council of Ministers of 19 October2005 on current and interim information provided by issuers of securities This information is provided by RNS The company news service from the London Stock Exchange

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