3rd Jan 2008 16:06
Bank Pekao SA03 January 2008 UNOFFICIAL TRANSLATION (3 January, 2007) Report 1/2008: Admission and introduction to the exchange trading of Series GShares of Bank Pekao S.A. Management Board of Bank Polska Kasa Opieki S.A. informs, that on 2nd ofJanuary, 2008 the Warsaw Stock Exchange Management Board on a basis of itsresolution No. 4/2008 admitted up to 830.000 (eight hundred thirty) Series GBearer Ordinary Shares of Bank Pekao S.A., having a par value PLN 1.00 (one)each, issued on the basis of the Resolution No. 7 of the Extrordinary GeneralMeeting of Bank Pekao S.A. dated 25th July 2003 concerning a conditionalincrease of the share capital, exclusion of the pre-emptive rights on the SeriesF and G Shares of the Bank and amendment to the Statute of Bank, to the exchangetrading in the main market. Moreover, the Warsaw Stock Exchange Management Board through its resolution No.4/2008, decided to introduce in the ordinary manner the above mentioned Sharesof Bank Pekao S.A. as of the date of their registration by the NationalDepository for Securities under the code "PLPEKAO00016", to the exchange tradingin the main market. Legal basis: Section 34 subsection 1 clause 2, 4 Decree of the Ordinance of the Minister ofFinance, dated 19 October 2005 re: current and periodical information submittedby the issuers of securities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L