27th Mar 2007 18:28
Bank Pekao SA27 March 2007 UNOFFICIAL TRANSLATION (27th March, 2007) Report 47/2007: Introduction of Bank shares F series into stock exchange tradingon the primary market of the Warsaw Stock Exchange and date of the firstquotation after assimilation Management Board of Bank Polska Kasa Opieki Spolka Akcyjna ("Bank") informs,that on 26th of March, 2007 Management Board of Warsaw Stock Exchange ("WSE") byResolution No 196/2007 decided to introduce on 28th March, 2007 the 95.308(ninety five thousand three hundred eight) series F ordinary bearer shares ofBank, having a nominal value of PLN 1.00 (one) each, marked by NationalDepository for Securities ("KDPW") by code "PLPEKAO00271", to the stock exchangetrading on the primary market, under the condition, that National Depository forSecurities will assimilate them with Bank's shares already in the stock exchangetrading marked by code "PLPEKAO00016" on 28th March, 2007. Series F ordinary bearer shares of Bank are taken-up by members of Bank'sManagement as a consequence of Motivation Program introduced by resolutions ofBank's General Meeting of Shareholders on 25th of July, 2003. 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