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Current reports 2001

Warszawa, June 11, 2001

Current Report 10/2001

Pursuant to §4, item 1, point 11 of the Council of Ministers Ordinance dated December 22, 1998 regarding the type, form and scope of current and periodical information and dates of its disclosing by issuers of securities admitted to public trading (Journal of Acts No 163, item 1160), the Board of Executives of Fortis Bank Polska SA hereby announces that from January to May of 2001, a tax audit was conducted at Fortis Bank Polska SA with respect to the VAT liabilities of its former Leasing & Investment branch with regard to the fiscal years 1999 and 2000.

As the result of tax audit Fortis Bank Polska received decisions that determine the amounts of alleged tax liabilities, tax arrears and penalty interest imposed on the Bank. The amount of the financial obligations arising from these decisions totals PLN 18,5 million (approx. 8% of the Bank's own funds).

In accordance with the opinion of its external legal advisors, the Board of Executives states that in its opinion the decision of the tax audit authority is not supported by the provisions of the law and therefore will appeal. Furthermore, the Board will appeal this decision on formal grounds.

The Leasing & Investment branch was liquidated and ceased to exist at the end of 2000.

Bank BGŻ BNP Paribas Spółka Akcyjna z siedzibą w Warszawie przy ul. Kasprzaka 10/16, 01-211 Warszawa, zarejestrowany w rejestrze przedsiębiorców Krajowego Rejestru Sądowego przez Sąd Rejonowy dla m. st. Warszawy w Warszawie, XII Wydział Gospodarczy Krajowego Rejestru Sądowego pod nr KRS 0000011571, posiadający NIP 526-10-08-546 oraz kapitał zakładowy w wysokości 84 238 318 zł w całości wpłacony.