Notices of obliged persons

25th Apr 2006 07:00

Bank Pekao SA24 April 2006 UNOFFICIAL TRANSLATION Report 57/2006: Notifications about transactions on Bank's Pekao S.A. securitiessent by related persons. Management Board of Bank Polska Kasa Opieki S.A. ("Bank") is herein releasingthe enclosed information about transactions on Bank's securities, received fromthe obliged persons. 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 LEGAL TIES |Proxy || |BETWEEN RELATED PERSON | || | | || |AND ISSUER | || | | || | | || | | || | | || | | |+---+--------------------------+--------------------------------------------+|3. | | || | | || |NAME AND SURNAME (FIRM) |Transaction conducted by related person || | | || |OF THE ENTITY | || | | || |CONDUCTING TRANSACTION | || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+--------------------------------------------+|4. | | || | |Ordinary Bearer Series F Shares of Bank || |INDICATION OF FINANCIAL |Pekao SA || |INSTRUMENT AND ISSUER | || | | |+---+--------------------------+--------------------------------------------+|5. | | || | |21.04.2006, Warsaw || |DATE AND PLACE OF | || | | || |PREPARING INFORMATION | || | | || | | || | | |+---+--------------------------+-------------+-----------+--------+---------+|6. | | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | DATE | SELL | | || |TRANSACTION DESCRIPTION | | | 3 000 | PLN || | | 18.04.2006 | SELL | | 193.00 || | | | | | || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+--------+---------+|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 | || | | |+---+--------------------------+--------------------------------------------+ Information send to PSEC on the basis of art. 160 of the Act on Trading inFinancial Instruments(2) +---+--------------------------+--------------------------------------------+|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) |Transaction conducted by related person || | | || |OF THE ENTITY | || | | || |CONDUCTING TRANSACTION | || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+--------------------------------------------+|4. | | || | |Ordinary Bearer Series F Shares of Bank || |INDICATION OF FINANCIAL |PEKAO SA || |INSTRUMENT AND ISSUER | || | | |+---+--------------------------+--------------------------------------------+|5. | | || | |Warsaw, 24th April 2006 || |DATE AND PLACE OF | || | | || |PREPARING INFORMATION | || | | || | | || | | |+---+--------------------------+-------------+-----------+--------+---------+|6. | | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | DATE | SELL | | || | | | | 40,000 | PLN || | | 21st April | PURCHASE | | 108.37 || |TRANSACTION DESCRIPTION | 2006 | | | || | | | | | || | | | | | || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+--------+---------+|7. |TRANSACTION PLACE | || | | - || | | |+---+--------------------------+--------------------------------------------+|8. |TRANSACTION TYPE | || | |Shares taken-up within the framework of the || | |Management Options Programme. || | | |+---+--------------------------+--------------------------------------------+|9. |OTHER COMMENTS | - || | | || | | |+---+--------------------------+--------------------------------------------+|10.|SIGNATURE OF RELATED | - || |PERSON | || | | |+---+--------------------------+--------------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+--------------------------+--------------------------------------------+ Information send to PSEC on the basis of art. 160 of the Act on Trading inFinancial Instruments(3) +---+--------------------------+--------------------------------------------+| |INFORMATION | CELLS FOR COMPLETION ||No | | || | | |+---+--------------------------+--------------------------------------------+|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) |Transaction conducted by related person || | | || |OF THE ENTITY | || | | || |CONDUCTING TRANSACTION | || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+--------------------------------------------+|4. | | || | |Ordinary Bearer Series F Shares of Bank || |INDICATION OF FINANCIAL |Pekao SA || |INSTRUMENT AND ISSUER | || | | |+---+--------------------------+--------------------------------------------+|5. | | || | |24th April 2006, Warsaw || |DATE AND PLACE OF | || | | || |PREPARING INFORMATION | || | | || | | || | | |+---+--------------------------+-------------+-----------+--------+---------+|6. | | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | DATE | SELL | | || | | | | 32 678 | PLN || | | 21st April | PURCHASE | | 108.37 || |TRANSACTION DESCRIPTION | 2006 | | | || | | | | | || | | | | | || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+--------+---------+|7. |TRANSACTION PLACE | || | | - || | | |+---+--------------------------+--------------------------------------------+|8. |TRANSACTION TYPE | || | |Shares taken-up within the framework of the || | |Management Options Programme. || | | |+---+--------------------------+--------------------------------------------+|9. | | || | | - || |OTHER COMMENTS | || | | || | | |+---+--------------------------+--------------------------------------------+|10.|SIGNATURE OF RELATED | || |PERSON | - || | | |+---+--------------------------+--------------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+--------------------------+--------------------------------------------+ Information send to PSEC on the basis of art. 160 of the Act on Trading inFinancial Instruments(4) +---+--------------------------+--------------------------------------------+|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 RELATED PERSON |who have permanent access to the inside || | |information related, whether directly or || |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) |Transaction conducted by related person || | | || |OF THE ENTITY | || | | || |CONDUCTING TRANSACTION | || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+--------------------------------------------+|4. | | || | |Ordinary Bearer Series F Shares of Bank || |INDICATION OF FINANCIAL |PEKAO SA || |INSTRUMENT AND ISSUER | || | | |+---+--------------------------+--------------------------------------------+|5. | | || | |Warsaw, 24.04.2006 || |DATE AND PLACE OF | || | | || |PREPARING INFORMATION | || | | || | | || | | || | | || | | |+---+--------------------------+-------------+-----------+--------+---------+|6. | | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | DATE | SELL | | || |TRANSACTION DESCRIPTION | | | 2258 | PLN || | | 21.04.2006 | PURCHASE | | 108.37 || | | | | | |+---+--------------------------+-------------+-----------+--------+---------+|7. |TRANSACTION PLACE | - || | | |+---+--------------------------+--------------------------------------------+|8. |TRANSACTION TYPE | || | |Shares taken-up within the framework of the || | |Management Options Programme. || | | |+---+--------------------------+--------------------------------------------+|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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