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Notification of transaction

23rd Mar 2007 17:23

Bank Pekao SA23 March 2007 UNOFFICIAL TRANSLATION Report 45/2007: Purchase/sell of Shares of Bank Pekao SA Management Board of Bank Polska Kasa Opieki S.A. ("Bank") herein releasing theenclosed information about transactions on Bank's financial instruments,received from the 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 in Financial Instruments (1) No INFORMATION CELLS FOR COMPLETION 1 NAME AND SURNAME OF OBLIGED PERSON - Other person, who holds managerial post in the organisational structure of the issuer, who has permanent 2 INDICATION OF LEGAL TIES BETWEEN access to the inside information related, whether directly or indirectly, to the issuer, and is authorised OBLIGED PERSON AND ISSUER to make decisions concerning the issuer's development and economic prospects. 3 NAME AND SURNAME (FIRM) OF THE ENTITY Transaction concluded by the obliged person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4 INDICATION OF FINANCIAL INSTRUMENT AND Ordinary Bearer Series F Shares of Bank Pekao S.A. ISSUER 5 DATE AND PLACE OF 22nd March 2007, Warsaw PREPARING INFORMATION 6 TRANSACTION DESCRIPTION TRANSACTION PURCHASE / SALE VOLUME PRICE DATE 22.03.2007 SALE 1400 PLN 260,00 7 TRANSACTION PLACE WSE 8 TRANSACTION TYPE Ordinary transaction on regulated market 9 OTHER COMMENTS Disposal of shares taken-up within the framework of the Management Stock Option Program. 10 SIGNATURE OF OBLIGED PERSON - 11 CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION This information is provided by RNS The company news service from the London Stock Exchange

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