Bank's securities transaction

2nd Jan 2007 07:00

Bank Pekao SA29 December 2006 UNOFFICIAL TRANSLATION (29th December 2006) Report 114/2006: Purchase of Shares of Bank Pekao S.A. Management Board of Bank Polska Kasa Opieki S.A. ("Bank") publishes receivednotifications about transactions on Bank's financial instruments sent by obligedpersons. Management Board of Bank underlines the fact that two Bank'sSupervisory Board Members act in the Supervisory Board of the entity, managingentity, who made transactions on Bank's financial instruments. As a resultreported notifications describe the same transactions twice. 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 | - || |OBLIGED PERSON | || | | || | | |+---+--------------------------+--------------------------------------------+|2. | | || |INDICATION OF LEGAL TIES | SUPERVISORY BOARD MEMBER || |BETWEEN | OF BANK PEKAO S.A. || |OBLIGED PERSON AND ISSUER | || | | || | | || | | || | | |+---+--------------------------+--------------------------------------------+|3. | | || | | || |NAME AND SURNAME (FIRM) OF| ENTITY MANAGED BY THE ENTITY, || |THE ENTITY | IN WHICH RELATED PERSON || |CONDUCTING TRANSACTION | ACTS IN SUPERVISORY BOARD || |OF ACQUISITION/ DISPOSAL | || | | || | | || | | || | | |+---+--------------------------+--------------------------------------------+|4. | | || | | || |INDICATION OF FINANCIAL | Shares of Bank Pekao S.A. || |INSTRUMENT AND ISSUER | || | | || | | || | | |+---+--------------------------+--------------------------------------------+|5. | | || | | || |DATE AND PLACE OF | 20.12.2006, Warsaw || |PREPARING INFORMATION | || | | || | | || | | |+---+--------------------------+-------------+-----------+--------+---------+|6. | | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | DATE | SALE | | || | | | | | || | | | | | || |TRANSACTION DESCRIPTION | 19.12.2006 | PURCHASE | 5 000 | PLN || | | | | | 234.09 || | | | | | || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+--------+---------+|7. |TRANSACTION PLACE | WSE || | | || | | |+---+--------------------------+--------------------------------------------+|8. |TRANSACTION TYPE | Ordinary transaction on regulated market || | | || | | || | | |+---+--------------------------+--------------------------------------------+|9. |OTHER COMMENTS | - || | | || | | || | | || | | |+---+--------------------------+--------------------------------------------+|10.|SIGNATURE OF OBLIGED | - || |PERSON | || | | |+---+--------------------------+--------------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+--------------------------+--------------------------------------------+ (2)+---+--------------------------+--------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+--------------------------------------------+|1. | | || |NAME AND SURNAME OF | || |OBLIGED PERSON | - || | | || | | |+---+--------------------------+--------------------------------------------+|2. | | || | | SUPERVISORY BOARD MEMBER || |INDICATION OF LEGAL TIES | OF BANK PEKAO S.A. || |BETWEEN | || |OBLIGED PERSON AND ISSUER | || | | || | | || | | |+---+--------------------------+--------------------------------------------+|3. | | || | | || |NAME AND SURNAME (FIRM) OF| ENTITY MANAGED BY ENTITY, || |THE ENTITY | IN WHICH RELATED PERSON || |CONDUCTING TRANSACTION | ACTS IN SUPERVISORY BOARD || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+--------------------------------------------+|4. | | || | | || |INDICATION OF FINANCIAL | Shares of Bank Pekao S.A. || |INSTRUMENT AND ISSUER | || | | || | | |+---+--------------------------+--------------------------------------------+|5. | | || | | || |DATE AND PLACE OF | 20.11.2006, Warsaw || |PREPARING INFORMATION | || | | || | | || | | |+---+--------------------------+-------------+-----------+--------+---------+|6. | | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | DATE | SALE | | || | | | | | || |TRANSACTION DESCRIPTION | | | | PLN || | | 19.11.2006 | PURCHASE | 5 000 | 234.09 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+--------+---------+|7. |TRANSACTION PLACE | WSE || | | || | | |+---+--------------------------+--------------------------------------------+|8. |TRANSACTION TYPE | Ordinary transaction on regulated market || | | || | | |+---+--------------------------+--------------------------------------------+|9. |OTHER COMMENTS | - || | | || | | |+---+--------------------------+--------------------------------------------+|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 Exchange

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