Bank's Securities Transaction

14th Jul 2006 16:22

Bank Pekao SA14 July 2006 UNOFFICIAL TRANSLATION (14 July 2006) Report 81/2006: Sale of Shares of Bank Pekao SA Management Board of Bank Polska Kasa Opieki S.A. ("Bank") is herein releasingthe enclosed information about transactions on Bank's financial instruments,received from the obliged persons. Legal basis: section 160 subsection 4 of the Act on Trading in FinancialInstruments of 29 July 2005 Information send to PSEC on the basis of art. 160 of the Act on Trading inFinancial Instruments(1)+---+--------------------------+--------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+--------------------------------------------+|1. | | - || | | || |NAME AND SURNAME OF | || |RELATED PERSON | || | | || | | |+---+--------------------------+--------------------------------------------+|2. | | || | |Other persons, who hold managerial posts in || |INDICATION OF LEGAL TIES |the organisational structure of the issuer, || |BETWEEN |who have permanent access to the inside || | |information related, whether directly or || |RELATED PERSON AND ISSUER |indirectly, to the issuer, and are || | |authorised to make decisions concerning the || | |issuer's development and economic prospects.|| | | || | | || | | |+---+--------------------------+--------------------------------------------+|3. | | || | |Obliged person || |NAME AND SURNAME (FIRM) OF| || |THE ENTITY | || |CONDUCTING TRANSACTION | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+--------------------------------------------+|4. | | || | |Shares of Bank Pekao SA || |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | | |+---+--------------------------+--------------------------------------------+|5. | | || | |14/07/2006 || |DATE AND PLACE OF | || |PREPARING INFORMATION | || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+--------+---------+|6. | | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | DATE | SALE | | || |TRANSACTION DESCRIPTION | | | 2 258 | || | | 12/07/06 | Sale | | PLN 202 || | | | | | || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+--------+---------+|7. |TRANSACTION PLACE |WSE || | | |+---+--------------------------+--------------------------------------------+|8. |TRANSACTION TYPE | || | |Ordinary transaction on regulated market || | | |+---+--------------------------+--------------------------------------------+|9. |OTHER COMMENTS | - || | | || | | |+---+--------------------------+--------------------------------------------+|10.|SIGNATURE OF RELATED | - || |PERSON | || | | |+---+--------------------------+--------------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+--------------------------+--------------------------------------------+ UNOFFICIAL TRANSLATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments (2)+---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. | | - || | | || |NAME AND SURNAME OF | || |RELATED PERSON | || | | || | | |+---+--------------------------+---------------------------------------------+|2. | | || | |Proxy || |INDICATION OF LEGAL TIES | || |BETWEEN | || |RELATED PERSON AND ISSUER | || | | || | | || | | || | | || | | |+---+--------------------------+---------------------------------------------+|3. | | || | |Obliged person || |NAME AND SURNAME (FIRM) OF| || |THE ENTITY | || |CONDUCTING TRANSACTION | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. | | || | |Ordinary Bearer Series F Shares of Bank Pekao|| |INDICATION OF FINANCIAL |SA || |INSTRUMENT AND ISSUER | || | | |+---+--------------------------+---------------------------------------------+|5. | | || | |13.07.2006, Warsaw || |DATE AND PLACE OF | || |PREPARING INFORMATION | || | | || | | || | | || | | || | | |+---+--------------------------+------------+----------+---------+-----------+|6. | |TRANSACTION |PURCHASE /| VOLUME | PRICE || | | DATE | SALE | | || |TRANSACTION DESCRIPTION | | | 1 821 | || | | 10.07.06 | SALE | 299 |PLN 193,50 || | | | | |PLN 194,00 || | | | | | || | | | | | |+---+--------------------------+------------+----------+---------+-----------+|7. |TRANSACTION PLACE | || | |WSE || | | |+---+--------------------------+---------------------------------------------+|8. |TRANSACTION TYPE | || | |Ordinary transaction on regulated market || | | |+---+--------------------------+---------------------------------------------+|9. |OTHER COMMENTS | - || | | || | | |+---+--------------------------+---------------------------------------------+|10.|SIGNATURE OF RELATED | - || |PERSON | || | | |+---+--------------------------+---------------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+--------------------------+---------------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange

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