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4 Oct 2007 16:03

Bank Pekao SA04 October 2007 UNOFFICIAL TRANSLATION The consent of Banking Supervisory Commission Management Board of Bank Polska Kasa Opieki S.A. informs that it has becomeinformed on adopting resolution on 3rd of October 2007 by the BankingSupervisory Commission ("KNB") on consent to implement the Spin-off of Bank BPHS.A. ("BPH") by virtue of Section. 529 subsection 1 clause 4 of the CommercialCompanies Code, i.e. by the transfer of a part of BPH's property in a form of the organized part of enterprise to the Bank in return for shares in theBank, which will be taken up by the shareholders of BPH. The resolution adoptedby KNB caused that one of the key conditions for BPH Spin-off execution has beenfulfilled. This information is provided by RNS The company news service from the London Stock Exchange

Date		Source	Headline
17th Nov 2008	7:00 am	RNS	The sale of Banks Own Series I Shares
12th Nov 2008	1:24 pm	RNS	3rd Quarter Results
5th Nov 2008	4:10 pm	RNS	New share capital of CDM Pekao SA
5th Nov 2008	3:14 pm	RNS	Purchase of A51 Series Bonds by Bank
17th Oct 2008	4:39 pm	RNS	Purchase A 51 Series Bonds by Bank
16th Oct 2008	4:44 pm	RNS	Banks securities transaction
16th Oct 2008	4:44 pm	RNS	Purchase of A51 Series Bonds by Bank
16th Oct 2008	4:40 pm	RNS	Purchase A 51 Series Bonds by Bank
14th Oct 2008	4:40 pm	RNS	Purchase A51 Series Bonds by Bank
14th Oct 2008	4:38 pm	RNS	Purchase A51 Series Bonds by Bank
9th Oct 2008	5:41 pm	RNS	Banks securities transaction
3rd Oct 2008	4:11 pm	RNS	Dismissing complaint
3rd Oct 2008	4:03 pm	RNS	Banks securities transaction
3rd Oct 2008	3:58 pm	RNS	Affirmation of Bank ratings and change of outlook.
25th Sep 2008	6:28 pm	RNS	Interim Results part 5 (1-5)
25th Sep 2008	6:28 pm	RNS	Interim Results part 4 (1-5)
25th Sep 2008	6:28 pm	RNS	Interim Results part 3 (1-5)
25th Sep 2008	6:28 pm	RNS	Interim Results part 2 (1-5)
25th Sep 2008	3:33 pm	RNS	Interim Results part 1 (1-5)
3rd Sep 2008	5:09 pm	RNS	Put and call options agreemen
26th Aug 2008	9:29 am	RNS	Bank's securities transaction
22nd Aug 2008	5:48 pm	RNS	Bank's securities transaction
22nd Aug 2008	5:47 pm	RNS	Bank's securities transaction
19th Aug 2008	3:40 pm	RNS	Price Monitoring Extension
6th Aug 2008	5:26 pm	RNS	Plaintiff
6th Aug 2008	5:25 pm	RNS	Bank's securities transaction
5th Aug 2008	5:49 pm	RNS	Disposal
1st Aug 2008	10:24 am	RNS	2nd Quarter Results
1st Aug 2008	8:06 am	RNS	Forecast of Bank's results in
31st Jul 2008	6:01 pm	RNS	Plantiff to the court
18th Jul 2008	3:52 pm	RNS	Bank's securities transaction
17th Jul 2008	4:17 pm	RNS	Banks securities transaction
15th Jul 2008	4:08 pm	RNS	Bank's securities transaction
8th Jul 2008	6:22 pm	RNS	Ineffective complaint of a Ba
1st Jul 2008	6:19 pm	RNS	Submission of a claim
16th Jun 2008	5:57 pm	RNS	Dismissal of the motion
13th Jun 2008	9:34 am	RNS	Dependent company capital inc
12th Jun 2008	7:00 am	RNS	Banks' securities transaction
4th Jun 2008	6:21 pm	RNS	Changes in the composition of
4th Jun 2008	6:15 pm	RNS	Dismissal of the motion
4th Jun 2008	6:15 pm	RNS	Submission of a claim
8th May 2008	12:01 pm	RNS	1st Quarter Results
29th Apr 2008	7:00 am	RNS	At least 5% no votes in AGM
25th Apr 2008	7:00 am	RNS	Result of AGM
24th Apr 2008	6:01 pm	RNS	Bank's securities transaction
24th Apr 2008	5:58 pm	RNS	Bonds redemption
24th Apr 2008	5:19 pm	RNS	Change of Release Date
23rd Apr 2008	6:23 pm	RNS	Dividend's day & pay-out day
23rd Apr 2008	5:12 pm	RNS	Fitch affirms Bank's Ratings
11th Apr 2008	3:56 pm	RNS	Banks Securities Transaction

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