Changes in Management Board

30 Nov 2007 17:28

Bank Pekao SA30 November 2007 UNOFFICIAL TRANSLATION (30 November, 2007) Report 113/2007: Changes in the composition of the Management Board of BankPekao S.A. Management Board of Bank Polska Kasa Opieki S.A. informs, that followingfulfillment of the conditions described by the Resolution of Supervisory Boardof Bank Pekao S.A., dated 14th November 2007, regarding changes in thecomposition of the Management Board, which was published by current report no110/2007 dated 14th November 2007, the composition of the Management Board ofBank Pekao S.A. is as follows: Jan Krzysztof Bielecki - President of the Management Board, CEO, Luigi Lovaglio - First Vice President of the Management Board, General Manager, Przemys(3)aw Gdanski - Vice President of the Management Board, Paolo Iannone - Vice President of the Management Board, Christopher Kosmider - Vice President of the Management Board, Katarzyna Niezgoda - Vice President of the Management Board, Grzegorz Piwowar - Vice President of the Management Board, Marian Wazynski - Vice President of the Management Board. Legal basis: (S) 5 sect. 1 p. 22 of the Ordinance of the Minister of Finance,dated 19 October 2005 re: current and periodical information submitted by theissuers of securities This information is provided by RNS The company news service from the London Stock Exchange