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Notice of obliged person

5th Apr 2006 16:36

Bank Pekao SA05 April 2006 UNOFFICIAL TRANSLATION (5th April 2006) Current report 46/2006 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 UNOFFICIAL TRANSLATION 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. | | || | |Other persons, who hold managerial posts in || |INDICATION OF LEGAL TIES |the organisational structure of the issuer, || |BETWEEN |who have permanent access to the inside || | |information related, whether directly or || |RELATED PERSON AND ISSUER |indirectly, to the issuer, and are || | |authorised to make decisions concerning the || | |issuer's development and economic prospects.|| | | || | | || | | |+---+--------------------------+--------------------------------------------+|3. | | || |NAME AND SURNAME (FIRM) OF|Transaction conducted by related person || |THE ENTITY | || | | || |CONDUCTING TRANSACTION | || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+--------------------------------------------+|4. | | || | |Ordinary Bearer Series F Shares of Bank || |INDICATION OF FINANCIAL |PEKAO SA || |INSTRUMENT AND ISSUER | || | | |+---+--------------------------+--------------------------------------------+|5. | | || | |4th April 2006 || |DATE AND PLACE OF |Warsaw || |PREPARING INFORMATION | || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+--------+---------+|6. | | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | DATE | SELL | | || |TRANSACTION DESCRIPTION | | | | || | | 31st March | SELL | 1 145 | 191,00 || | | 2006 | | | || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+--------+---------+|7. |TRANSACTION PLACE |WSE || | | |+---+--------------------------+--------------------------------------------+|8. |TRANSACTION TYPE |Ordinary transaction on regulated market || | | |+---+--------------------------+--------------------------------------------+|9. |OTHER COMMENTS | - || | | || | | |+---+--------------------------+--------------------------------------------+|10.|SIGNATURE OF RELATED | - || |PERSON | || | | |+---+--------------------------+--------------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+--------------------------+--------------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange

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