RNS Number:3040U
Bank Pekao SA
15 January 2004


UNOFFICIAL TRANSLATION

(14th January 2004)

Report 2/2004: Decision of the Central Quotation Table  (CeTO)

Management Board of Bank Polska Kasa Opieki S.A. informs that on 14th of
January, 2004 it has received a resolution no. 10/04 of 13th of January, 2004 of
Central Quotation Table to introduce to the trading on CeTO market 2,999,999
(two million nine hundred ninety nine thousand nine hundred ninety nine) II
Programme Series E Ordinary Bearer Bonds of Bank Polska Kasa Opieki S.A. with
nominal value of PLN 100 (one hundred) each and to give them a symbol "PEK2P05"
(National Depository for Securities code PLPEKAO00248 Resolution No 606/03 dated
23rd of December, 2003). The first day of trading is set on 16th of January,
2004. The last day of trading is set on 26th of October, 2004.

The resolution is in force from the day of its adoption.

Legal basis:

Section 43 subsection 3 and 4  Decree of the Council of Ministers dated 16th of
October, 2001 - Dz. U. Nr 139, poz. 1569

Section 25 subsection 4 and 5 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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