9th Jan 2008 07:00
Bank Pekao SA08 January 2008 UNOFFICIAL TRANSLATION Report 2/2008: Purchase 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. UNOFFICIAL TRANSLATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments (1)+---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |OBLIGED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Proxy || |OBLIGED PERSON AND ISSUER | || | | || | | || | | || | | || | | |+---+--------------------------+---------------------------------------------+|3. |NAME AND SURNAME (FIRM) OF| || |THE ENTITY CONDUCTING | || |TRANSACTION |Transaction conducted by related person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Ordinary Bearer Series G Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |Warsaw, 8th January 2008 || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | PLN || | | | | | || | | | | | || | | | PURCHASE | | || | |3rd January, | | 8 983 | 123,06 || | | 2008 | | | |+---+--------------------------+-------------+-----------+---------+---------+|7. |TRANSACTION PLACE | || | | || | |Others || | | || | | |+---+--------------------------+---------------------------------------------+|8. |TRANSACTION TYPE | || | | || | |Other legal activity - subscription agreement|| | | || | | |+---+--------------------------+---------------------------------------------+|9. |OTHER COMMENTS | || | | || | |Shares taken-up within the framework of the || | |Management Stock Option Program. || | | |+---+--------------------------+---------------------------------------------+|10.|SIGNATURE OF OBLIGED | || |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 | || |OBLIGED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Other persons, who hold managerial posts in || |OBLIGED PERSON AND ISSUER |the organisational structure of the issuer, || | |who have permanent access to the inside || | |information related, whether directly or || | |indirectly, to the issuer, and are authorised|| | |to make decisions concerning the issuer's || | |development and economic prospects. || | | || | | |+---+--------------------------+---------------------------------------------+|3. |NAME AND SURNAME (FIRM) OF| || |THE ENTITY CONDUCTING | || |TRANSACTION |Transaction conducted by related person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Ordinary Bearer Series G Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |Warsaw, 2008.01.08 || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | PLN || | | | | | || | | | | | || | | | PURCHASE | | || | | 2008.01.03 | | 4 894 | 123,06 |+---+--------------------------+-------------+-----------+---------+---------+|7. |TRANSACTION PLACE | || | | || | |Others || | | || | | |+---+--------------------------+---------------------------------------------+|8. |TRANSACTION TYPE | || | | || | |Other legal activity - subscription agreement|| | | || | | |+---+--------------------------+---------------------------------------------+|9. |OTHER COMMENTS | || | | || | |Shares taken-up within the framework of the || | |Management Stock Option Program. || | | |+---+--------------------------+---------------------------------------------+|10.|SIGNATURE OF OBLIGED | || |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 (3)+---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |OBLIGED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Other persons, who hold managerial posts in || |OBLIGED PERSON AND ISSUER |the organisational structure of the issuer, || | |who have permanent access to the inside || | |information related, whether directly or || | |indirectly, to the issuer, and are authorised|| | |to make decisions concerning the issuer's || | |development and economic prospects. || | | || | | |+---+--------------------------+---------------------------------------------+|3. |NAME AND SURNAME (FIRM) OF| || |THE ENTITY CONDUCTING | || |TRANSACTION |Transaction conducted by related person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Ordinary Bearer Series G Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |Warsaw, 8th January 2008 || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | PLN || | | | | | || | | | | | || | | | PURCHASE | | || | |4th January, | | 1 994 | 123,06 || | | 2008 | | | |+---+--------------------------+-------------+-----------+---------+---------+|7. |TRANSACTION PLACE | || | | || | |Others || | | || | | |+---+--------------------------+---------------------------------------------+|8. |TRANSACTION TYPE | || | | || | |Other legal activity - subscription agreement|| | | || | | |+---+--------------------------+---------------------------------------------+|9. |OTHER COMMENTS | || | | || | |Shares taken-up within the framework of the || | |Management Stock Option Program. || | | |+---+--------------------------+---------------------------------------------+|10.|SIGNATURE OF OBLIGED | || |PERSON | || | | - || | | || | | |+---+--------------------------+---------------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+--------------------------+---------------------------------------------+ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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