14th Mar 2006 17:05
Bank Pekao SA14 March 2006 UNOFFICIAL TRANSLATION: Report: Shareholders who held at least 5% of total number of votes during theExtraordinary General Meeting of Bank Polska Kasa Opieki S.A. on 10th March2006. The Management Board of Bank Polska Kasa Opieki S.A. informs that shareholders,who participated in the Extraordinary General Meeting of Bank Polska Kasa OpiekiS.A. on 10th March 2006 held 108,464,008 votes. As a result, the statutorycapital of the Bank divided into 166,673,611 shares, from which one shareentitles to one vote, was represented in 65.08%. At least 5% of total number of votes during this Meeting: was held by: UNICREDITO ITALIANO S.P.A., ITALY, 16-121 GENOVA, VIA DANTE 1, 88121725 votes,i.e. 81.25% during this Meeting and 52.87% of total number of shares, Legal basis: Art. 70 p. 3 Public Offer Act This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L