8th May 2006 17:37
Bank Pekao SA08 May 2006 UNOFFICIAL TRANSLATION(8th May 2006) Report 66/2006: Shareholders who held at least 5% of total number of votesduring the Ordinary General Meeting of Bank Polska Kasa Opieki S.A. on 4th May2006. The Management Board of Bank Polska Kasa Opieki S.A. informs that shareholderswho participated in the Ordinary General Meeting of Bank Polska Kasa Opieki S.A.on 4th May 2006 held 112,436,545 votes. As a result, the statutory capital ofthe Bank divided into 166,808,257 shares, from which one share entitles to onevote, was represented in 67,40%. At least 5% of total number of votes during this Meeting was held by: UNICREDITO ITALIANO S.P.A., ITALY, 16-121 GENOVA, VIA DANTE 1, 88,121,725 votes,i.e. 78,37% during this Meeting and 52,83% of total number of votes. STATE TREASURY REPRESENTED BY MINISTER OF STATE TREASURY, 00-522 WARSZAWA, UL.KRUCZA 36/WSPOLNA 6, 6,871,620 votes, i.e. 6,11% during this Meeting and4,12% of total number of votes. Legal basis:Section 70 point 3 of Public Offer Act This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L