RNS Number:6385T
Bank Pekao SA
23 December 2003


UNOFFICIAL TRANSLATION

(23rd of December, 2003)


Current report 144/2003

Decision of the National Depository for Securities (KDPW)

The Management Board of Bank Polska Kasa Opieki S.A. informs, that on 18th of
December 2003 the Management Board of National Depository for Securities (KDPW)
made resolution No. 583/03 to take on 18th of December 2003 by the KDPW
2,000,000 (two million) II Programme Series D Ordinary Bearer Bonds of Bank
Polska Kasa Opieki S.A., which represent value of PLN 100 (one hundred) each and
to give them code PLPEKAO00230.

Legal basis

Section 43 subsection 1 of the Council of Ministers dated 16th of October, 2001
- Dz. U. Nr 139, poz. 1569
Section 25 subsection 1 of the Trading Rules, Resolution No. 29/01 of
Supervisory Board of Centralna Tabela Ofert Joint Stock Company of October 30,
2001



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