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Introduction Series I Shares

18th Dec 2007 07:00

Bank Pekao SA17 December 2007 UNOFFICIAL TRANSLATION (17th December, 2007) Report 120/2007: Admittance and introduction of Series I Bank's shares intostock exchange trading on the primary market of the Warsaw Stock Exchangestarting from 18th of December 2007. Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs that on14th of December, 2007 Management Board of Warsaw Stock Exchange ("WSE") byResolution No. 1029/2007 affirmed that 94,763,559 (ninety four million sevenhundred sixty three thousand five hundred fifty nine) ordinary bearer Series IBank's shares, having a nominal value of PLN 1.00 (one) each, are admited to thestock exchange trading on the primary market and decided to introduce them inordinary course of action, to the stock exchange trading on the primary marketon 18th December 2007 under the condition, that National Depository forSecurities will register them and will mark them by code "PLPEKAO00016" on 18thDecember, 2007. Legal grounds: Section 34 subsection 1 clause 2, 3 of the Minister of FinanceOrdinance on current and periodical information submitted by the issuers ofsecurities, dated 19 October 2005. This information is provided by RNS The company news service from the London Stock Exchange

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