23rd Jun 2006 18:12
Bank Pekao SA23 June 2006 UNOFFICIAL TRANSLATION Plaintiff to the court to repeal resolutions of Bank's GSM Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs that on 22 ofJune 2006 Bank Polska Kasa Opieki S.A. received from Bank's shareholder, who onthe Annual General Meeting of the Bank on 4th of May 2006 represented 50 votes,a plaintiff to the court to make invalid resolutions No. 12 and 13 of the AGM ofthe Bank and to repeal resolutions No. 4-8 and 11 of the AGM of 4th May 2006. In the Bank's opinion the whole plaintiff is groundless. Legal basis: Section 39 subsection 1 clause 6 of the Ordinance of the Ministerof Finance on Current and Periodical Information Submitted by the Issuers ofSecurities of 19 October 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L