17th Jan 2006 07:00
Bank Pekao SA16 January 2006 UNOFFICIAL TRANSLATION (16 January 2006) Current report 5/2006 Registration of Series F Ordinary Bearer Shares of Bank by KDPW The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs, that on16th of January, 2006 National Depository for Securities ("KDPW") registered of186.755 (one hundred eighty six thousand seven hundred fifty five) Series FOrdinary Bearer Shares of Bank, with nominal value of PLN 1.00 (one) each andmarket under the code "PLPEKAO00271" (individual name: PEKAOF) and decided toassimilate on 17th January, 2006 these shares with 166.481.687 (one hundredsixty six million four hundred eighty one thousand six hundred eighty seven)shares of Bank marked by code "PLPEKAO00016" (Resolution No 22/06 of KDPW dated16 January, 2006). The shares subject to the assimilation will be coded "PLPEKAO00016". Management of KDPW decided that as of 17th January, 2006 166.668.442 (onehundred sixty six million six hundred sixty eight thousand four hundred fortytwo) shares is marked by code "PLPEKAO00016". Legal basis: Section 34 subsection 1 clause 1 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