Holding(s) in Company

RNS Number:7869R
Bank Pekao SA
06 November 2003


UNOFFICIAL TRANSLATION

(6th November 2003)

Current report no 125/2003

Shareholders who held at least 5% of total number of votes during the
Extraordinary General Meeting of Bank Polska Kasa Opieki S.A. on 4th November
2003.

The Management Board of Bank Polska Kasa Opieki S.A. informs that shareholders
who participated in the Extraordinary General Meeting of Bank Polska Kasa Opieki
S.A. on 4th November 2003 held 121.423.461 votes. As a result, the statutory
capital of the Bank divided into 166.121.847 shares, from which one share
entitles to one vote, was represented in 73,09%.

The following shareholders held at least 5% of total number of votes during this
Meeting:

UNICREDITO ITALIANO S.P.A., ITALY, GENOA (GE), CAP 16121, COD.STRAD. 21160, VIA
DANTE 1, - 88121725 votes, i.e.72,57%,

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT, GREAT BRITAIN, LONDON EC2A
2EH, ONE EXCHANGE SQUARE - 10985803 votes, i.e. 9,05%,

THE TREASURY REPRESENTED BY MINISTER OF TREASURY, POLAND, 00-522 WARSZAWA,
KRUCZA 36 / WSPOLNA 6 - 6873872 votes, i.e. 5.66%.



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