RNS Number:7702T
Bank Pekao SA
31 December 2003


UNOFFICIAL TRANSLATION

(31 December 2003)


Current report 147/2003: Decision of the National Depository for Securities
(KDPW)

The Management Board of Bank Polska Kasa Opieki S.A. informs, that on 23rd of
December 2003 the Management Board of National Depository for Securities (KDPW)
made a resolution No. 606/03 to take on 23rd of December 2003 by the KDPW
2,999,999 (two million nine hundred ninety nine thousand nine hundred ninety
nine) issued in framework of II Programme Bonds Issue Series E Ordinary Bearer
Bonds of Bank Polska Kasa Opieki S.A., which represent value of PLN 100 (one
hundred) each and to give them code PLPEKAO00248.


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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