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Bank's securities transaction

5th Dec 2007 07:00

Bank Pekao SA04 December 2007 UNOFFICIAL TRANSLATION Report 115/2007: Purchase/sale of Shares of Bank Pekao S.A. Management Board of Bank Polska Kasa Opieki S.A. ("Bank") is herein releasingthe enclosed information about transaction on Bank's financial instruments,received from the obliged person. 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 of 29th July 2005 (1) No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF OBLIGED PERSON - 2. INDICATION OF LEGAL TIES BETWEEN Other person, who holds managerial post in the OBLIGED PERSON AND ISSUER organisational structure of the issuer, who has permanent access to confidential information and authorised to make decisions concerning development and economic prospects of the issuer. 3. NAME AND SURNAME (FIRM) OF THE ENTITY CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL Transaction conducted by obliged person 4. INDICATION OF FINANCIAL INSTRUMENT AND ISSUER Shares of Bank Pekao S.A. 5. DATE AND PLACE OF PREPARING INFORMATION Warsaw, 3.12.2007 6. TRANSACTION DESCRIPTION TRANSACTION PURCHASE / SALE VOLUME PRICE DATE PLN 3.12.2007 SALE 200 244.00 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 Exchange

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