28th Mar 2008 16:34
Bank Pekao SA28 March 2008 UNOFFICIAL TRANSLATION (March 28, 2008) Report 36/2008: Purchase of Bank Pekao S.A. Shares Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby publishes theenclosed information on transaction on Bank's financial instruments, sent by theobliged persons. Management Board of the Bank simultaneously underlines thatowing to the fact that two members of Bank's Supervisory Board act in thesupervisory board of the entity who made transaction on Bank's financialinstruments and in the result notifications reported hereby describe the sametransaction twice. Information sent to Polish Financial Supervision Authority (PFSA) on the basis of art. 160 of the Act on Trading in Financial Instruments of 29thJuly 2005 (1) +---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |OBLIGED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Member of Bank Pekao S.A. Supervisory Board || |OBLIGED PERSON AND ISSUER | || | | || | | || | | || | | || | | |+---+--------------------------+---------------------------------------------+|3. |NAME AND SURNAME (FIRM) OF| || |THE ENTITY CONDUCTING | || |TRANSACTION |Entity managed by the entity, in which || | |related person acts in supervisory board || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Shares of Bank Pekao S.A. || | | |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |Warsaw, 26.03.2008 || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SALE | | || | | DATE | | | PLN || | | | | | || | | | | | || | | | PURCHASE | | || | | 25.03.2008 | | 15 000 | 191,77 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|7. |TRANSACTION PLACE | || | | || | |Warsaw Stock Exchange || | | || | | |+---+--------------------------+---------------------------------------------+|8. |TRANSACTION TYPE | || | | || | |Ordinary transaction on regulated market || | | || | | |+---+--------------------------+---------------------------------------------+|9. |OTHER COMMENTS | || | | || | | - || | | || | | |+---+--------------------------+---------------------------------------------+|10.|SIGNATURE OF OBLIGED | || |PERSON | || | | - || | | || | | |+---+--------------------------+---------------------------------------------+|11.|CONSENT ON PUBLIHSING | || |DETAIL PERSONAL | || |INFORMATION | NO || | | || | | |+---+--------------------------+---------------------------------------------+ Information sent to Polish Financial Supervision Authority (PFSA) on the basis of art. 160 of the Act on Trading in Financial Instruments of 29thJuly 2005 (2) +---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |OBLIGED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Member of Bank Pekao S.A. Supervisory Board || |OBLIGED PERSON AND ISSUER | || | | || | | || | | || | | || | | |+---+--------------------------+---------------------------------------------+|3. |NAME AND SURNAME (FIRM) OF| || |THE ENTITY CONDUCTING | || |TRANSACTION |Entity managed by the entity, in which || | |related person acts in supervisory board || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Shares of Bank Pekao S.A. || | | |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |Warsaw, 26.03.2008 || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SALE | | || | | DATE | | | PLN || | | | | | || | | | | | || | | | PURCHASE | | || | | 25.03.2008 | | 15 000 | 191,77 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|7. |TRANSACTION PLACE | || | | || | |Warsaw Stock Exchange || | | || | | |+---+--------------------------+---------------------------------------------+|8. |TRANSACTION TYPE | || | | || | |Ordinary transaction on regulated market || | | || | | |+---+--------------------------+---------------------------------------------+|9. |OTHER COMMENTS | || | | || | | - || | | || | | |+---+--------------------------+---------------------------------------------+|10.|SIGNATURE OF OBLIGED | || |PERSON | || | | - || | | || | | |+---+--------------------------+---------------------------------------------+|11.|CONSENT ON PUBLIHSING | || |DETAIL PERSONAL | || |INFORMATION | NO || | | || | | |+---+--------------------------+---------------------------------------------+ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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