BPKD.L Regulatory News (BPKD)

30 Jul 2007 16:43

Bank Pekao SA30 July 2007 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 25th July 2007. The Management Board of Bank Polska Kasa Opieki S.A. informs that shareholderswho participated in the Extraordinary General Meeting of Bank Polska Kasa OpiekiS.A. on 25th July 2007 held 107,188,480 votes. As a result, the statutorycapital of the Bank divided into 167,103,098 shares, from which one shareentitles to one vote, was represented in 64.15%. 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, 88,121,725votes, i.e. 82.21% during this Meeting and 52.73% of total number of votes, STATE TREASURY REPRESENTED BY MINISTER OF STATE TREASURY, 00-522 WARSZAWA, UL.KRUCZA 36/WSPOLNA 6, 6,871,620 votes, i.e. 6.41% during this Meeting and 4.11%of total number of votes. This information is provided by RNS The company news service from the London Stock Exchange