Final Results - Change Date

11 Mar 2008 16:04

Bank Pekao SA11 March 2008 UNOFFICIAL TRANSLATION (March 11, 2008) Report 29/2008: Change of Financial Statement Release Date The Management Board of Bank Polska Kasa Opieki S.A. hereby informs, that annualfinancial statement of Bank Polska Kasa Opieki S.A. and consolidated financialstatement of Bank Polska Kasa Opieki S.A.'s Capital Group for the year 2007 willbe released on March 21, 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