15th Jan 2008 07:00
Bank Pekao SA14 January 2008 UNOFFICIAL TRANSLATION Report 11/2008: Information on purchase 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. UNOFFICIAL TRANSLATION 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 | || | |--- || |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|| | |S.A. |+---+--------------------------+---------------------------------------------+|5. |DATE AND PLACE OF | || | | || |PREPARING INFORMATION |Warsaw, 10.01.2008 || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+---------+---------+|6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SALE | | || | | DATE | | | PLN || | | | | | || | | | | | || | | | PURCHASE | | || | | 09.01.2008 | | 7 801 | 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 | || | | |+---+--------------------------+---------------------------------------------+ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L