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Banks Securities Transaction

8th Apr 2008 07:00

Bank Pekao SA07 April 2008 UNOFFICIAL TRANSLATION(April 7, 2008) Report 42/2008: 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 transaction on Bank's financial instruments,received from the obliged person. Information send to PSEC 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 | || | |Other persons, who hold managerial posts in || |OBLIGED 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 G Shares of Bank Pekao|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |April 7, 2008 Warsaw || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SALE | | || | | DATE | | | PLN || | | | | | || | | | | | || | | | SALE | | || | | 07/04/2008 | | 500 | 208,00 || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+---------+---------+|7. |TRANSACTION PLACE | || | | || | |WSE || | | || | | |+---+--------------------------+---------------------------------------------+|8. |TRANSACTION TYPE | || | | || | |Ordinary transaction on regulated market || | | || | | || | | || | | |+---+--------------------------+---------------------------------------------+|9. |OTHER COMMENTS | || | | || | |Transaction date in pt. 6 is the date of || | |placing transaction order on the WSE || | | || | | |+---+--------------------------+---------------------------------------------+|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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