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Result of Equity Issue

27th Jan 2006 16:13

Bank Pekao SA27 January 2006 UNOFFICIAL TRANSLATION (27 January 2006) Current report 14/2006 Notification about transaction on Bank's Pekao S.A. securities sent by relatedperson. Management Board of Bank Polska Kasa Opieki S.A. ("Bank") publishes receivednotification about transaction 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 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 22.01.2006 Poznan PREPARING INFORMATION 6. TRANSACTION DESCRIPTION TRANSACTION PURCHASE / VOLUME PRICE DATE SELL 17.01.2006 SELL 3 550 176,41 PLN 7. TRANSACTION PLACE WSE 8. TRANSACTION TYPE Ordinary transaction on regulated market 9. OTHER COMMENTS - 10. SIGNATURE OF RELATED - PERSON 11. CONSENT ON PUBLIHSING NO DETAIL PERSONAL INFORMATION This information is provided by RNS The company news service from the London Stock Exchange

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