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Bank's Securities Transaction

17th Apr 2007 07:00

Bank Pekao SA16 April 2007 UNOFFICIAL TRANSLATION (16th April, 2007) Report 66/2007: 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 (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 | || | |Ordinary Bearer Series F Shares of Bank Pekao|| | |S.A. || | | || | | |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |Warsaw, 16.04.2007 || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SALE | | || | | DATE | | | PLN || | | | | | || | | | | | || | | | SALE | | || | | 11.04.2007 | | 500 | 267.60 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|7. |TRANSACTION PLACE |Others || | | || | | |+---+--------------------------+---------------------------------------------+|8. |TRANSACTION TYPE |Out of regulated market || | | || | |Other legal activity || | | || | | |+---+--------------------------+---------------------------------------------+|9. |OTHER COMMENTS | - || | | || | | |+---+--------------------------+---------------------------------------------+|10.|SIGNATURE OF RELATED | - || |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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