21st Apr 2006 16:23
Bank Pekao SA21 April 2006 UNOFFICIAL TRANSLATION (21 April 2006) Report 53/2006: Redemption of Series A registered bonds of the Bank The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs, that on21 April, 2006 the Bank acting on the basis of art. 25 of the Act on bonds dated29.06.1995 (Law Journal of 2001, No 120, item 1300 as amended) in connectionwith section 16 subsection 3 of Resolution No 6 of the Extraordinary GeneralMeeting of Shareholders of Bank Polska Kasa Opieki Spolka Akcyjna dated25.07.2003 on issuance of Series A,B,C and D registered bonds of the Bank withthe priority right to take up shares of the Bank, the exclusion of pre-emptiveright for the Series F and G shares of the Bank and the exclusion of pre-emptiveright for Series A,B,C and D registered bonds with priority rights to take-upthe shares of the Bank and point 2.8.1 of the Issue Conditions for Series ABonds, established by Resolution of the Management Board No 40/III/05 dated30.03.2005, redeemed 59.709 (fifty nine thousand seven hundred and nine) SeriesA registered bonds of the Bank with priority right to take up Series F shares ofthe Bank. Legal basis:Section 5 subsection 1 clause 12 Decree of the Ordinance of the Minister ofFinance, dated 19 October 2005 re: current and periodical information submittedby the issuers of securities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L