31st Jul 2007 17:25
Bank Pekao SA31 July 2007 UNOFFICIAL TRANSLATION 31st July, 2007 Report 94: Submission of a claim to overrule the resolutions No. 11 of theOrdinary Shareholders Meeting of the Bank dated April 26, 2007 on acknowledgmentof fulfilling the duties of President of the Management Board of the Bank Mr.Jan Krzysztof Bielecki for the year 2006 Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs that on July30, 2007 Bank received a claim filled by the Bank's shareholder to overrule theresolutions No 11 of the Ordinary Shareholders Meeting of the Bank dated April26, 2007 on acknowledgment of fulfilling the duties of President of theManagement Board of the Bank Mr. Jan Krzysztof Bielecki for the year 2006. In the Bank's opinion the entire claim is groundless. Legal basis: Section 39, Subsection 1, Clause 6 of the Ordinance of the Ministerof Finance on Current and Periodical Information Submitted by the Issuers ofSecurities of 19 October 2005. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L