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Notice of obliged person

31st Mar 2006 16:15

Bank Pekao SA31 March 2006 UNOFFICIAL TRANSLATION (31st March 2006) Current report 42/2006 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. |INDICATION OF LEGAL TIES |Member of Management Board || |BETWEEN | || | | || |RELATED PERSON AND | || |ISSUER | || | | |+----+--------------------------+--------------------------------------------+| 3. |NAME AND SURNAME (FIRM) OF|Transaction conducted by related person || |THE ENTITY | || |CONDUCTING TRANSACTION | || |OF ACQUISITION/ DISPOSAL | |+----+--------------------------+--------------------------------------------+| 4. |INDICATION OF FINANCIAL |Bearer Shares of Bank PEKAO SA || |INSTRUMENT AND ISSUER | |+----+--------------------------+--------------------------------------------+| 5. |DATE AND PLACE OF |Warsaw, 31 March 2006 || | | || |PREPARING INFORMATION | || | | |+----+--------------------------+-------------+-----------+--------+---------+| 6. |TRANSACTION DESCRIPTION | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | DATE | SELL | | || | | | | 10 482 | PLN || | | 30 March | SELL |6 000 | 190,00 || | | 2006 | | | PLN || | | | | |192,00 |+----+--------------------------+-------------+-----------+--------+---------+| 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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