1 Sep 2009 17:42
UNOFFICIAL TRANSLATION
Report 79/2009: Registration of Series G Shares and Share Capital Increase of Bank
The share capital of the Bank was increased by the total amount of PLN 12.440 as a result of 12.440 Series G Ordinary Bearer Shares issue. The share capital of the Bank amounts to PLN 262 228 779 and divides into:
| - | 137.650.000 | Series | A | Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each |
| - | 7.690.000 | Series | B | Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each |
| - | 10.630.632 | Series | C | Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each |
| - | 9.777.571 | Series | D | Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each |
| - | 373.644 | Series | E | Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each |
| - | 621.411 | Series | F | Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each |
| - | 362.122 | Series | G | Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each |
| - | 359.840 | Series | H | Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each |
| - | 94.763.559 | Series | I | Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each |
The total number of votes at the Bank's Meeting of Shareholders is 262 228 779 (two hundred sixty two million two hundred twenty eight thousand seven hundred seventy nine).
Legal basis:
Section 34 subsection 1 clause 1 and Section 5 subsection 1 clause 9 of the Finance Minister's Ordinance of 19 February 2009 re. current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.