Information regarding the amount of the accrued annual contribution to resolution fund of banks for 2024 set for the Bank by the Bank Guarantee Fund

Announcement of a break in session of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna and the content of the resolutions adopted until the break

Appointment of members of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for a new joint term of office

Resolution of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on the distribution of profit of the Bank

Costs of the establishment of the EMTN Programme and the issuance of the senior non-preferred notes series 1 with an aggregate nominal value of EUR 500,000,000 under the EMTN Programme

Submission of candidates to the Bank's Supervisory Board

Submission of candidates to the Bank's Supervisory Board

Bank’s Management Board resolution on issuance of series SN3 SNP bonds

Submission of draft resolutions to the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna convened on 17 April 2024

Submission of draft resolutions to the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna convened on 17 April 2024

Expression of consent by the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna to the issue of MREL bonds

Announcement on convening the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for the financial year 2023

Information on the proposed distribution of undistributed part of net profit for 2019 and net profit for 2023

Letter from the Polish Financial Supervision Authority regarding dividend policy and recommendations for Bank Polska Kasa Opieki S.A.

No objections of the Polish Financial Supervision Authority with regard to the payment, in the form of dividend, of undistributed profit for 2019 retained by the Bank