UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") provides as an attachment to this current report the content of the resolutions adopted by the Extraordinary General Meeting of the Bank (the "Extrardinary General Meeting") on 3 September 2025, as well as resolution that was put to the vote and not adopted.
The text of the documents voted on at the Ordinary General Meeting is available on the Bank's website: https://www.pekao.com.pl/en/investors-relations/general-meeting.html under ‘General Meeting of Shareholders’.

There were no objections to the minutes of the Extraordinary General Meeting.

At the same time, the Bank announces that the Extraordinary General Meeting has decided not to consider items 8 and 9 of the agenda amended by current report No. 38/2025 of 14 August 2025.

Legal basis:
§ 20 sec. 1 points 6), 7), 8) and 9) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
 
List of attachments:
Resolutions adopted at the EGM
Resolution not adopted at the EGM