Banks securities transaction

21 Apr 2009 18:06

RNS Number : 9439Q

Bank Pekao SA

21 April 2009

UNOFFICIAL TRANSLATION

April 17, 2009

Report 21/2009: Information on purchase/sale of Shares of Bank Pekao S.A.

Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby publishes the enclosed information on transaction on Bank's financial instruments, sent by the obliged persons. Management Board of the Bank simultaneously underlines that owing to the fact that two members of Bank's Supervisory Board act in the supervisory board of the entity who made transaction on Bank's financial instruments and in the result notifications reported hereby describe the same transaction twice.

Information sent to Polish Financial Supervision Authority (PFSA)

on the basis of art. 160 of the Act on Trading in Financial Instruments of 29th July 2005

(1)

INFORMATION

CELLS FOR COMPLETION

NAME AND SURNAME OF OBLIGED PERSON

INDICATION OF LEGAL TIES BETWEEN

OBLIGED PERSON AND ISSUER

Member of Bank Pekao S.A. Supervisory Board

NAME AND SURNAME (FIRM) OF THE ENTITY CONDUCTING TRANSACTION

OF ACQUISITION/ DISPOSAL

Entity managed by the entity, in which related person acts in supervisory board

INDICATION OF FINANCIAL INSTRUMENT AND ISSUER

Shares of Bank Pekao S.A.

DATE AND PLACE OF

PREPARING INFORMATION

Warsaw, 15.04.2009

TRANSACTION DESCRIPTION

TRANSACTION

DATE

14.04.2009

PURCHASE / SALE

PURCHASE

VOLUME

20 000

PRICE

PLN

116,94

TRANSACTION PLACE

Warsaw Stock Exchange

TRANSACTION TYPE

Ordinary transaction on regulated market

OTHER COMMENTS

10.

SIGNATURE OF OBLIGED PERSON

11.

CONSENT ON PUBLIHSING DETAIL PERSONAL INFORMATION