1st Apr 2008 16:20
Bank Pekao SA01 April 2008 UNOFFICIAL TRANSLATION (April 1, 2008) Report 38/2008: Purchase of pre-emptive bonds issued by Bank Management Bard of Bank Polska Kasa Opieki S.A. ("Bank") informs, that on March31, 2008 Bank acquired 20,069 Series C Bonds ("Bonds") with priority rights totake up Bank's Ordinary Bearer Shares Series G, issued by the Bank on the baseof Resolution No. 6 of Bank Pekao S.A. Extraordinary General Meeting ofShareholders on 25th of July, 2003 concerning issuance of Series A, B, C and Dregistered Bonds with priority rights to take up Bank's series F and G sharesand exclusion of pre-emptive rights of registered bonds series A, B, C and Dwith priority rights to Bank's shares, as a part of execution of MotivationProgram for the members of management bodies, managers and employees of BankPolska Kasa Opieki S.A. capital group, key for implementation of Bank'sstrategy, created by the Resolution No. 5 of Bank Pekao S.A. ExtraordinaryGeneral Meeting of Shareholders on 25th of July, 2003 ("Motivation Program")from persons participating in Motivation Program, in accordance with section2.8.1. of Conditions of Issue Series C Bonds, adopted by Resolution ofManagement Board of Bank No 40/III/05 dated 30 March 2005, for repurchase, inaccordance with priority rights to take up Bank's Series G Shares resulting fromBonds for redemption. Purchase price is equal to nominal value of Bonds and it amounts to 0.01 zlotyfor each Bond. Legal basis: Section 5 subsection 1 clause 6 in connection with section 12 Decree of theOrdinance of the Minister of Finance, dated 19 October 2005 re: current andperiodical information submitted by the issuers of securities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L