28th Mar 2008 16:31
Bank Pekao SA28 March 2008 UNOFFICIAL TRANSLATION (March 28, 2008) Report 35/2008: Information on 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 transactions on Bank's financial instruments,received from the obliged persons. 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 | || |OBLIGED PERSON | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES | || |BETWEEN |Commercial Proxy || |OBLIGED 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 |Ordinary Bearer Series G Shares of Bank PEKAO|| | |SA |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || |PREPARING INFORMATION |Warsaw, 27.03.2008 || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SALE | | || | | DATE | | | PLN || | | | | |(average)|| | | | SALE | | || | | 25.03.2008 | | 3 000 | 191.50 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|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 || | | |+---+--------------------------+---------------------------------------------+ Information send to PSEC on the basis of art. 160 of the Act on Trading inFinancial Instruments (2)+---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |OBLIGED PERSON | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES |Other persons, who hold managerial posts in || |BETWEEN |the organisational structure of the issuer, || | |who have permanent access to the inside || |OBLIGED PERSON AND ISSUER |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 G Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || |PREPARING INFORMATION |Warsaw, 28.03.2008 || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SALE | | || | | DATE | | | PLN || | | | | | || | | | PURCHASE | | || | | 26.03.2008r | | 1 503 | 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 | || | | |+---+--------------------------+---------------------------------------------+ Information send to PSEC on the basis of art. 160 of the Act on Trading inFinancial Instruments (3)+---+--------------------------+---------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+---------------------------------------------+|1. |NAME AND SURNAME OF | || |OBLIGED PERSON | - || | | |+---+--------------------------+---------------------------------------------+|2. |INDICATION OF LEGAL TIES |Other persons, who hold managerial posts in || |BETWEEN |the organisational structure of the issuer, || | |who have permanent access to the inside || |OBLIGED PERSON AND ISSUER |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 Shares of Bank Pekao S.A. || | | |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || |PREPARING INFORMATION |28.03.2008, Warsaw || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SALE | | || | | DATE | | | PLN || | | | | |(average)|| | | | SALE | | || | | 26.03.2008r | | 3.711 | 191,55 |+---+--------------------------+-------------+-----------+---------+---------+|7. |TRANSACTION PLACE |GPW || | | || | | |+---+--------------------------+---------------------------------------------+|8. |TRANSACTION TYPE |Ordinary transaction on regulated market || | | || | | |+---+--------------------------+---------------------------------------------+|9. |OTHER COMMENTS |Sale the 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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