General Meeting - Investor relations

General Meeting

Rules

The General Meeting of the Bank operates in accordance with the Rules adopted by Resolution No. 19 of the General Meeting of Bank Pekao S.A. of 8 April 2003 (as amended by Resolution No. 41 of the Bank's Annual General Meeting of 5 May 2009, Resolution No. 41 of the Bank's Annual General Meeting of 1 June 2012 and Resolution No. 42 of the Bank's Annual General Meeting of 16 June 2016), which sets forth the detailed rules of conducting meeting and voting on resolutions.

General Procedure

Bearing in mind the amendments to the Code of Commercial Partnerships and Companies which introduced, as of 3 August 2009, new solutions, including ones relating to convening and holding General Meetings, which solutions apply to public companies, the Bank publishes the General Procedure concerning the exercise of shareholders' right to convene the Bank's General Meeting, to participate in the Bank's General Meeting and to vote at the Bank's General Meeting. Regardless of the aforementioned Procedure, each notice convening the Bank's General Meeting will set forth the detailed procedure concerning participation in a given General Meeting of the Bank and voting at the Meeting.

Announcements about convening The General Meeting of Shareholders

The General Meeting is convened in the manner and according to the principles set forth in the generally binding laws. This means that a convening notice for the Bank's General Meeting will be included in the current report and published on the Bank's website (www.pekao.com.pl) no later than 26 days before the date of the General Meeting. Thus the Bank, which is a public company, is no longer under a duty to publish information about the convention of the General Meeting in the official Polish gazette Monitor Sądowy i Gospodarczy.