23rd Apr 2008 18:23
Bank Pekao SA23 April 2008 UNOFFICIAL TRANSLATION (April 23, 2008) Report 50/2008: Dividend, dates of dividend's day and dividend's pay-out day Management Board of Bank Polska Kasa Opieki S.A. hereby informs, that on April23, 2008 the Ordinary General Meeting of the Bank made the Resolution regardingthe dividend payment for year 2007 in the amount of PLN 9.60 per 1 share, i.e.to 6.7% higher in comparison to dividend for year 2006 paid in the amount of PLN9.00 per 1 share. The date of dividend's day is 15th of May, 2008 and thedividend's pay-out day is 3rd of June, 2008. Legal basis: Section 39 clause 1 point 7 Decree of the Ordinance of the Minister of Finance,dated 19 October 2005 re: current and periodical information submitted by theissuers of securities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L