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Result of Equity Issue

26th Jan 2006 16:10

Bank Pekao SA26 January 2006 UNOFFICIAL TRANSLATION (26 January 2006) Current report 13/2006 Notifications about transactions on Bank's Pekao S.A. securities sent by relatedpersons. Management Board of Bank Polska Kasa Opieki S.A. ("Bank") publishes receivednotifications about transactions on Bank's securities sent by related person. 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 inFinancial Instruments (1) No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED PERSON Other persons, who hold managerial posts in the organisational structure of the issuer, who have 2. INDICATION OF LEGAL TIES BETWEEN permanent access to the inside information related, RELATED PERSON AND ISSUER whether directly or indirectly, to the issuer, and are authorised to make decisions concerning the issuer's development and economic prospects. 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Ordinary Bearer Series F Shares of Bank Pekao S.A. ISSUER 5. DATE AND PLACE OF 24.01.2006 Warsaw PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE SELL 500 178,50 zl 17.01.2006 792 178,00 zl 2 131 177,50 zl 7. TRANSACTION PLACE WSE 8. TRANSACTION TYPE Ordinary transaction 9. OTHER COMMENTS - 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading inFinancial Instruments (2) No INFORMATION CELLS FOR COMPLETION - 1. NAME AND SURNAME OF RELATED PERSON Other persons, who hold managerial posts in the organisational structure of the issuer, who have 2. INDICATION OF LEGAL TIES BETWEEN permanent access to the inside information related, RELATED PERSON AND ISSUER whether directly or indirectly, to the issuer, and are authorised to make decisions concerning the issuer's development and economic prospects. 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Series F Shares of Bank Pekao S.A. ISSUER 5. DATE AND PLACE OF 23.01.2006 PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE SELL 18.01.2006 3 500 175,00 zl 7. TRANSACTION PLACE WSE 8. TRANSACTION TYPE - 9. OTHER COMMENTS - 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION This information is provided by RNS The company news service from the London Stock Exchange

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