18th Apr 2006 07:00
Bank Pekao SA14 April 2006 UNOFFICIAL TRANSLATION (14th April 2006) Report 48/2006: Notifications about transactions on Bank's Pekao S.A. securitiessent by related persons. Management Board of Bank Polska Kasa Opieki S.A. ("Bank") publishes receivednotifications about transactions on Bank's securities sent by related persons.Management of Bank underline the fact that two Bank's Supervisory Board Membersacts in the Supervisory Board of the entity, managing entity, who madetransactions on Bank's securities. As a result reported notifications describedthe same transactions twice. 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 | || |RELATED PERSON | - || | | || | | |+---+--------------------------+--------------------------------------------+|2. | | || | | || |INDICATION OF LEGAL TIES | || |BETWEEN | SUPERVISORY BOARD MEMBER || |RELATED PERSON AND ISSUER | OF BANK PEKAO S.A. || | | || | | || | | || | | || | | |+---+--------------------------+--------------------------------------------+|3. | | || | | || |NAME AND SURNAME (FIRM) OF| ENTITY MANAGED BY ENTITY, || |THE ENTITY | || | | IN WHICH RELATED PERSON || |CONDUCTING TRANSACTION | || | | IS PART OF SUPERVISORY BOARD || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+--------------------------------------------+|4. | | || | | || |INDICATION OF FINANCIAL | Shares of Bank Pekao S.A. || |INSTRUMENT AND ISSUER | || | | || | | |+---+--------------------------+--------------------------------------------+|5. | | || | | || |DATE AND PLACE OF | Warsaw, 13.04.2006 || |PREPARING INFORMATION | || | | || | | || | | |+---+--------------------------+-------------+-----------+--------+---------+|6. | | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SALE | | || | | DATE | | | || | | | | | || |TRANSACTION DESCRIPTION | | | | PLN || | | | SALE | |195,5852 || | | 5.04.2006 | | 15 000 | || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+--------+---------+|7. |TRANSACTION PLACE | || | | || | | WSE || | | || | | |+---+--------------------------+--------------------------------------------+|8. |TRANSACTION TYPE | || | | || | | Ordinary transaction on regulated market || | | || | | |+---+--------------------------+--------------------------------------------+| |OTHER COMMENTS | - ||9. | | || | | |+---+--------------------------+--------------------------------------------+|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 in Financial Instruments (2) +---+--------------------------+--------------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+--------------------------+--------------------------------------------+|1. | | || | | || |NAME AND SURNAME OF | || |RELATED PERSON | - || | | || | | |+---+--------------------------+--------------------------------------------+|2. | | || | | || |INDICATION OF LEGAL TIES | || |BETWEEN | SUPERVISORY BOARD MEMBER || |RELATED PERSON AND ISSUER | OF BANK PEKAO S.A. || | | || | | || | | || | | || | | |+---+--------------------------+--------------------------------------------+|3. | | || | | || |NAME AND SURNAME (FIRM) OF| ENTITY MANAGED BY ENTITY, || |THE ENTITY | || | | IN WHICH RELATED PERSON || |CONDUCTING TRANSACTION | || | | IS PART OF SUPERVISORY BOARD || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+--------------------------+--------------------------------------------+|4. | | || | | || |INDICATION OF FINANCIAL | Shares of Bank Pekao S.A. || |INSTRUMENT AND ISSUER | || | | || | | |+---+--------------------------+--------------------------------------------+|5. | | || | | || |DATE AND PLACE OF | Warsaw, 13.04.2006 || | | || |PREPARING INFORMATION | || | | || | | |+---+--------------------------+-------------+-----------+--------+---------+|6. | | TRANSACTION |PURCHASE / | VOLUME | PRICE || | | | SALE | | || | | DATE | | | || | | | | | || |TRANSACTION DESCRIPTION | | | | PLN || | | | SALE | |195,5852 || | | 5.04.2006 | | 15 000 | || | | | | | || | | | | | |+---+--------------------------+-------------+-----------+--------+---------+|7. |TRANSACTION PLACE | || | | || | | WSE || | | || | | |+---+--------------------------+--------------------------------------------+|8. |TRANSACTION TYPE | || | | || | | Ordinary transaction on regulated market || | | || | | |+---+--------------------------+--------------------------------------------+| |OTHER COMMENTS | - ||9. | | || | | |+---+--------------------------+--------------------------------------------+|10.|SIGNATURE OF RELATED | - || |PERSON | || | | |+---+--------------------------+--------------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+--------------------------+--------------------------------------------+ END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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