GENERAL MEETING DRAFT - Bankier.pl

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There were no gains (losses) on non-current assets and disposal groups held for sale during 2009.
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In 2009 Minorities recorded gains in the amount of �332m (which was the result of profits of �342m and
losses of �3m, as well as other consolidation adjustments of �7m). The main contributions came from the
minority shareholders of Bank Pekao and Bank Austria groups.
In 2008 Minorities recorded gains in the amount of �518m (profits of �521 offset by losses of �2m and
consolidation adjustments of �1m).
22.1 and 22.2 Breakdown of item 330 "Minority gains (losses)" (� '000)
2009 2008
Profit (loss) of: 339,154 518,137
Bank Pekao S.A. Group 222,720 358,763
BA-CA Group 50,328 137,957
HVB Group 61,884 18,071
Unicredit Global Leasing Group (321) (999)
Banca Agr. Comm. Rep. S. Marino S.A. 2,876 3,207
FIMIT - 589
Xelion Doradcy Finansow (403) (882)
IRFIS (2,152) 17
I-FABER 1,301 945
Other 2,921 469
Other consolidation adjustments (6,859) (623)
Total 332,295 517,514
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There is no information to be disclosed in this section.
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Earnings per share
2009 2008
Net profit for the period attributable to the Group (thousands of euros) 1
1,571,247 4,011,788
Average number of outstanding shares 2
15,810,771,546 15,642,228,959
Average number of potential dilutive shares 8,579,747 10,058,850
Average number of diluted shares 15,819,351,293 15,652,287,809
Earnings per share � 0.099 0.256
Diluted earnings per share � 0.099 0.256
1. � 131,078 thousand was deducted from 2009 net profit of �1,702,325 thousand due to disbursements charged to equity made in connection with the contract of
usufruct on treasury shares agreed under the ‘cashes’ transaction.
2. Net of the average number of treasury shares (and, only for 2009, of further 967,564,061 shares held under a contract of usufruct) and increased by the numberof
new shares issued as a consequence of the bonus issue approved by the Extraordinary Shareholders’ Meeting on April 29, 2009, pursuant to Section 2442 of the
Italian Civil Code. Following the bonus issue, the number of ordinary shares outstanding before the event is adjusted for the proportionate change in the number of
ordinary shares outstanding as if the event had occurred at the beginning of the earliest period presented (IAS 33 §28).
2009 CONSOLIDATED REPORTS AND ACCOUNTS
316