23rd Jan 2006 17:33
Bank Pekao SA23 January 2006 UNOFFICIAL TRANSLATION (23 January 2006) Current report 11/2006 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 2. INDICATION OF LEGAL TIES Proxy BETWEEN RELATED PERSON AND ISSUER 3. NAME AND SURNAME (FIRM) OF Transaction conducted by related person THE ENTITY CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL Shares of Bank Pekao S.A. INSTRUMENT AND ISSUER 5. DATE AND PLACE OF Warsaw, 20.01.2006 PREPARING INFORMATION 6. TRANSACTION DESCRIPTION TRANSACTION PURCHASE / VOLUME PRICE DATE SELL 17.01.2006 SELL 692 175.50 PLN 17.01.2006 SELL 8 808 175.00 PLN 7. TRANSACTION PLACE WSE 8. TRANSACTION TYPE Ordinary transaction on regulated market 9. OTHER COMMENTS -10. SIGNATURE OF RELATED - PERSON11. CONSENT ON PUBLIHSING NO DETAIL PERSONAL 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 2. INDICATION OF LEGAL TIES Other persons, who hold managerial posts in BETWEEN the organisational structure of the issuer, RELATED PERSON AND ISSUER who have permanent access to the inside information related, whether directly or indirectly, to the issuer, and are authorised to make decisions concerning the issuers development and economic prospects. 3. NAME AND SURNAME (FIRM) OF Transaction conducted by related person THE ENTITY CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL Shares of Bank Pekao S.A. INSTRUMENT AND ISSUER 5. DATE AND PLACE OF Warsaw, 23.01.2006 PREPARING INFORMATION 6. TRANSACTION DESCRIPTION TRANSACTION PURCHASE / VOLUME PRICE DATE SELL 17.01.2006 SELL 6 000 175.00 PLN 7. TRANSACTION PLACE WSE 8. TRANSACTION TYPE Ordinary transaction on regulated market 9. OTHER COMMENTS -10. SIGNATURE OF RELATED - PERSON11. CONSENT ON PUBLIHSING NO DETAIL PERSONAL INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading inFinancial Instruments(3)No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED - PERSON 2. INDICATION OF LEGAL TIES Proxy BETWEEN RELATED PERSON AND ISSUER 3. NAME AND SURNAME (FIRM) OF Transaction conducted by related person THE ENTITY CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL Ordinary Bearer Series F Shares of Bank INSTRUMENT AND ISSUER Pekao S.A. 5. DATE AND PLACE OF 23 January 2006, Warsaw PREPARING INFORMATION 6. TRANSACTION DESCRIPTION TRANSACTION PURCHASE / VOLUME PRICE DATE SELL 17 January SELL 9 213 177.00 PLN 2006 7. TRANSACTION PLACE Warsaw Stock Exchange 8. TRANSACTION TYPE Ordinary transaction on regulated market 9. OTHER COMMENTS -10. SIGNATURE OF RELATED - PERSON11. CONSENT ON PUBLIHSING NO DETAIL PERSONAL INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading inFinancial Instruments(4)No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED - PERSON 2. INDICATION OF LEGAL TIES Other persons, who hold managerial posts in BETWEEN the organisational structure of the issuer, RELATED PERSON AND ISSUER who have permanent access to the inside information related, whether directly or indirectly, to the issuer, and are authorised to make decisions concerning the issuers development and economic prospects. 3. NAME AND SURNAME (FIRM) OF Transaction conducted by related person THE ENTITY CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL Ordinary Bearer Series F Shares of Bank INSTRUMENT AND ISSUER Pekao S.A. 5. DATE AND PLACE OF Warsaw, 23.10.2006 PREPARING INFORMATION 6. TRANSACTION DESCRIPTION TRANSACTION PURCHASE / VOLUME PRICE DATE SELL 17.01.2006 SELL 2 882 177,00 PLN 19.01.2006 SELL 2 500 177,50 PLN 19.01.2006 SELL 500 188,00 PLN 7. TRANSACTION PLACE WSE 8. TRANSACTION TYPE Ordinary transaction 9. OTHER COMMENTS -10. SIGNATURE OF RELATED - PERSON11. CONSENT ON PUBLIHSING NO DETAIL PERSONAL INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading inFinancial Instruments(5)No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED - PERSON 2. INDICATION OF LEGAL TIES Other persons, who hold managerial posts in BETWEEN the organisational structure of the issuer, RELATED PERSON AND ISSUER who have permanent access to the inside information related, whether directly or indirectly, to the issuer, and are authorised to make decisions concerning the issuers development and economic prospects. 3. NAME AND SURNAME (FIRM) OF Transaction conducted by related person THE ENTITY CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL Shares of Bank Pekao S.A. INSTRUMENT AND ISSUER 5. DATE AND PLACE OF Warsaw, 20 January 2006 PREPARING INFORMATION 6. TRANSACTION DESCRIPTION TRANSACTION PURCHASE / VOLUME PRICE DATE SELL 17 January SELL 2 192 178 PLN 2006 7. TRANSACTION PLACE WSE 8. TRANSACTION TYPE Ordinary transaction 9. OTHER COMMENTS -10. SIGNATURE OF RELATED - PERSON11. CONSENT ON PUBLIHSING NO DETAIL PERSONAL INFORMATION END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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