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Notice of obliged person

28th Mar 2006 18:15

Bank Pekao SA28 March 2006 UNOFFICIAL TRANSLATION Current report 37/2006 Notification about transaction on Bank's Pekao S.A. securities sent by relatedperson. Management Board of Bank Polska Kasa Opieki S.A. ("Bank") is herein releasingthe enclosed information about transaction on Bank's securities, received fromthe obliged person. Legal basis: section 160 subsection 4 of the Act on Trading in FinancialInstruments of 29 July 2005 Information send to PSEC on the basis of art. 160 of the Act on Trading inFinancial Instruments (1) No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME - OF RELATED PERSON 2. INDICATION OF Other persons, who hold managerial posts in the LEGAL TIES organisational structure of the issuer, who have permanent BETWEEN access to the inside information related, whether directly or indirectly, to the issuer, and are authorised to make decisions concerning the issuer's development and economic prospects. RELATED PERSON AND ISSUER 3. NAME AND SURNAME Transaction conducted by related person (FIRM) OF THE ENTITY CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF Shares of Bank PEKAO SA FINANCIAL INSTRUMENT AND ISSUER 5. DATE AND PLACE Warsaw, 27.03.2006 OF PREPARING INFORMATION 6. TRANSACTION TRANSACTION PURCHASE / SELL VOLUME PRICE DESCRIPTION DATE PURCHASE 4 607 PLN 108,37 23.03.2006 7. TRANSACTION Others PLACE 8. TRANSACTION Other legal activity - subscription agreement TYPE 9. OTHER COMMENTS Shares taken-up within the framework of Motivation Programme 10. SIGNATURE OF - RELATED PERSON 11. CONSENT ON NO PUBLIHSING DETAIL PERSONAL INFORMATION This information is provided by RNS The company news service from the London Stock Exchange

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