Change of Release Date

24 Apr 2008 17:19

Bank Pekao SA24 April 2008 UNOFFICIAL TRANSLATION (April 24, 2008) Report 51/2008: Change of Financial Statement Release Date The Management Board of Bank Polska Kasa Opieki S.A. is hereby informs that ithas changed the date of its financial quarterly consolidated report for thefirst quarter of the year 2008 from 7th of May 2008 to 8 th of May 2008. Legal basis: Section 100 subsection 2 Decree of the Ordinance of the Minister of Finance,dated 19 October 2005 re: current and periodical information submitted by theissuers of securities This information is provided by RNS The company news service from the London Stock Exchange