Redemption Series A Bonds

27 Mar 2007 18:31

Bank Pekao SA27 March 2007 UNOFFICIAL TRANSLATION Report 48/2007: Redemption of Series A registered bonds of the Bank The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs, that on27 March 2007 the Bank acting on the basis of art. 25 of the Act on bonds dated29.06.1995 (Law Journal of 2001, No 120, item 1300 as amended) in connectionwith (S) 16 section 3 of Resolution No 6 of the Extraordinary General Meeting ofShareholders of Bank Polska Kasa Opieki Spolka Akcyjna dated 25.07.2003 onissuance of Series A,B,C and D registered bonds of the Bank with the priorityright to take up shares of the Bank, the exclusion of pre-emptive right for theSeries F and G shares of the Bank and the exclusion of pre-emptive right forSeries A,B,C and D registered bonds with priority rights to take-up the sharesof the Bank and point 2.8.1 of the Issue Conditions for Series A Bonds,established by Resolution of the Management Board No 40/III/05 dated 30.03.2005,redeemed 95.308 (ninety five thousand three hundred and eight) Series Aregistered bonds of the Bank with priority right to take up Series F shares ofthe Bank. Legal basis: Paragraph 5 section 1 point 12 of the Ordinance of the Minister of Finance,dated 19 October 2005 on current and periodical information submitted by theissuers of securities This information is provided by RNS The company news service from the London Stock Exchange