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Bank's securities transaction

16th Jan 2007 07:00

Bank Pekao SA15 January 2007 UNOFFICIAL TRANSLATION (15th January, 2007) Report 23/2007: Purchase/sell 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 Polish Financial Supervision Authority (PFSA)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 | || |RELATED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Proxy || |RELATED PERSON AND ISSUER | || | | || | | || | | || | | || | | |+---+--------------------------+---------------------------------------------+|3. |NAME AND SURNAME (FIRM) OF| || |THE ENTITY CONDUCTING | || |TRANSACTION |Transaction conducted by obliged person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Shares of Bank Pekao S.A. || | | |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |Warsaw, 12.01.2007 || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | || | | | | | || | | | | | PLN || | | | Sell | | || | | 09.01. 2007 | | 1 758 | 227,90 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|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 | || | | |+---+--------------------------+---------------------------------------------+ Information send to Polish Financial Supervision Authority (PFSA)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. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Other persons, who hold managerial posts in || |RELATED 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 obliged person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Ordinary Bearer Series F Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |10.01.2007, Poznan || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | || | | | | | || | | | | | PLN || | | | Purchase | | || | | 03.01.2007 | | 3 550 | 108,37 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|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 RELATED | || |PERSON | || | | - || | | || | | |+---+--------------------------+---------------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+--------------------------+---------------------------------------------+ Information send to Polish Financial Supervision Authority (PFSA)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 | || |RELATED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Other persons, who hold managerial posts in || |RELATED 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 obliged person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Ordinary Bearer Series F Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |10.01.2007, Poznan || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | || | | | | | || | | | | | PLN || | | | Sell | | || | | 10.01.2007 | | 3 550 | 220,69 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|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 | || | | |+---+--------------------------+---------------------------------------------+ Information send to Polish Financial Supervision Authority (PFSA)on the basis of art. 160 of the Act on Trading in Financial Instruments (4)+---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |RELATED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Other persons, who hold managerial posts in || |RELATED 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 obliged person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Ordinary Bearer Series F Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |09.01.2007, Lublin || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | || | | | | | || | | | | | PLN || | | | Purchase | | || | | 09.01.2007 | | 3 119 | 108.37 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|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 RELATED | || |PERSON | || | | - || | | || | | |+---+--------------------------+---------------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+--------------------------+---------------------------------------------+ Information send to Polish Financial Supervision Authority (PFSA)on the basis of art. 160 of the Act on Trading in Financial Instruments (5)+---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |RELATED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Other persons, who hold managerial posts in || |RELATED 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 obliged person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Ordinary Bearer Series F Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |09.01.2007, Lublin || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | || | | | | | || | | | | | PLN || | | | Sell | | || | | 09.01.2007 | | 600 | 227.10 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|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 | || | | |+---+--------------------------+---------------------------------------------+ Information send to Polish Financial Supervision Authority (PFSA)on the basis of art. 160 of the Act on Trading in Financial Instruments (6)+---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |RELATED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Other persons, who hold managerial posts in || |RELATED 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 obliged person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Ordinary Bearer Series H Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |09.01.2007, Lublin || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | || | | | | | || | | | | | PLN || | | | Sell | | || | | 09.01.2007 | | 257 | 227.10 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|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 | || | | |+---+--------------------------+---------------------------------------------+ Information send to Polish Financial Supervision Authority (PFSA)on the basis of art. 160 of the Act on Trading in Financial Instruments (7)+---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |RELATED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Other persons, who hold managerial posts in || |RELATED 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 obliged person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Ordinary Bearer Series A Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |09.01.2007, Lublin || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | || | | | | | || | | | | | PLN || | | | Sell | | || | | 09.01.2007 | | 8 | 227.10 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|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 | || | | |+---+--------------------------+---------------------------------------------+ Information send to Polish Financial Supervision Authority (PFSA)on the basis of art. 160 of the Act on Trading in Financial Instruments (8)+---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |RELATED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Other persons, who hold managerial posts in || |RELATED 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 obliged person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Ordinary Bearer Series H Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |11.01.2007, Lublin (Correction by author) || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | || | | | | | || | | | | | PLN || | | | Sell | | || | | 17.01.2006 | | 30 | 177,00 || | | | | | || | | | | 235 | 178,00 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|7. |TRANSACTION PLACE | || | | || | |WSE || | | || | | |+---+--------------------------+---------------------------------------------+|8. |TRANSACTION TYPE | || | | || | |Ordinary transaction on regulated market || | | || | | |+---+--------------------------+---------------------------------------------+|9. |OTHER COMMENTS | || | | || | |Correction to information dated 17.01.2006, || | |re: 4 and 6 cells. || | | || | | |+---+--------------------------+---------------------------------------------+|10.|SIGNATURE OF RELATED | || |PERSON | || | | - || | | || | | |+---+--------------------------+---------------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+--------------------------+---------------------------------------------+ Information send to Polish Financial Supervision Authority (PFSA)on the basis of art. 160 of the Act on Trading in Financial Instruments (9)+---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |RELATED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Other persons, who hold managerial posts in || |RELATED 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 obliged person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Ordinary Bearer Series F Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |11.01.2007, Lublin (Correction by author) || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | || | | | | | || | | | | | PLN || | | | Sell | | || | | 17.01.2006 | | 364 | 177.00 || | | | | | || | | | | 685 | 178.00 || | | | | | || | | | | 1 205 | 117.50 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|7. |TRANSACTION PLACE | || | | || | |WSE || | | || | | |+---+--------------------------+---------------------------------------------+|8. |TRANSACTION TYPE | || | | || | |Ordinary transaction on regulated market || | | || | | |+---+--------------------------+---------------------------------------------+|9. |OTHER COMMENTS | || | | || | |Correction to information dated 17.01.2006, || | |re: 6 cell. || | | || | | |+---+--------------------------+---------------------------------------------+|10.|SIGNATURE OF RELATED | || |PERSON | || | | - || | | || | | |+---+--------------------------+---------------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+--------------------------+---------------------------------------------+ Information send to Polish Financial Supervision Authority (PFSA)on the basis of art. 160 of the Act on Trading in Financial Instruments (10)+---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |RELATED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Other persons, who hold managerial posts in || |RELATED 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 obliged person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Ordinary Bearer Series F Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |11.01.2007, Lublin (Correction by author) || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | || | | | | | || | | | | | PLN || | | | Sell | | || | | 13.09.2006 | | 100 | 208.00 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|7. |TRANSACTION PLACE | || | | || | |WSE || | | || | | |+---+--------------------------+---------------------------------------------+|8. |TRANSACTION TYPE | || | | || | |Ordinary transaction on regulated market || | | || | | |+---+--------------------------+---------------------------------------------+|9. |OTHER COMMENTS | || | | || | |Correction to information dated 13.09.2006, || | |re: 6 cell. || | | |+---+--------------------------+---------------------------------------------+|10.|SIGNATURE OF RELATED | || |PERSON | || | | - || | | || | | |+---+--------------------------+---------------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+--------------------------+---------------------------------------------+ Information send to Polish Financial Supervision Authority (PFSA)on the basis of art. 160 of the Act on Trading in Financial Instruments (11)+---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |RELATED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Other persons, who hold managerial posts in || |RELATED 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 obliged person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Ordinary Bearer Series F Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |15/01/2007 || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | || | | | | | || | | | | | PLN || | | | Purchase | | || | | 12/01/2007 | | 2 422 | 108.37 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|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 RELATED | || |PERSON | || | | - || | | || | | |+---+--------------------------+---------------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+--------------------------+---------------------------------------------+ Information send to Polish Financial Supervision Authority (PFSA)on the basis of art. 160 of the Act on Trading in Financial Instruments (12)+---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |RELATED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Other persons, who hold managerial posts in || |RELATED 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 obliged person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Ordinary Bearer Series F Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |15th January 2007 Warsaw || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | || | | | | | || | | | | | PLN || | | | Purchase | | || | | 12/01/2007 | | 2 011 | 108.37 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|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 RELATED | || |PERSON | || | | - || | | || | | |+---+--------------------------+---------------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+--------------------------+---------------------------------------------+ Information send to Polish Financial Supervision Authority (PFSA)on the basis of art. 160 of the Act on Trading in Financial Instruments (13)+---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |RELATED PERSON | || | | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN | || | |Other persons, who hold managerial posts in || |RELATED 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 obliged person || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+---------------------------------------------+|4. |INDICATION OF FINANCIAL | || |INSTRUMENT AND ISSUER | || | |Ordinary Bearer Series F Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |15th January 2007 Warsaw || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SELL | | || | | DATE | | | || | | | | | || | | | | | PLN || | | | Sell | | || | | 12/01/2007 | | 1 020 | 218.80 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|7. |TRANSACTION PLACE | || | | || | |WSE || | | || | | |+---+--------------------------+---------------------------------------------+|8. |TRANSACTION TYPE | || | | || | |Out of regulated market || | | || | |Other legal activity || | | || | | |+---+--------------------------+---------------------------------------------+|9. |OTHER COMMENTS | || | | || | |Shares taken-up within the framework of the || | |Management Stock Option Program. || | | || | | || | | || | | |+---+--------------------------+---------------------------------------------+|10.|SIGNATURE OF RELATED | || |PERSON | || | | - || | | || | | |+---+--------------------------+---------------------------------------------+|11.|CONSENT ON PUBLIHSING | || |DETAIL PERSONAL | || |INFORMATION | NO || | | || | | |+---+--------------------------+---------------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange

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