The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw, 1 Żubra Street, 01-066 Warsaw, entered in the Register of Entrepreneurs kept by the District Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register (KRS), under no. KRS 0000014843 (hereinafter referred to as “Bank”), acting pursuant to § 8 paragraph 1 of the Statute of Bank in connection with Article 395 § 1, Article 402(1) paragraphs 1 and 2 and Article 402(2) of the Commercial Companies Code, hereby convenes the Ordinary General Meeting of Shareholders of the Bank for the financial year 2023 on 17 April 2024 at 10:00 a.m. in Warsaw, at 1 Żubra Street in Pekao Tower located in the Forest building complex.

The announcement on convening the Ordinary General Meeting of the Bank with the content compliant with Article 402(2) of the Commercial Companies Code, along with draft resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna, is attached hereto.

The full text of the documentation to be presented to the Ordinary General Meeting of the Bank will be made available on the Bank's website at www.pekao.com.pl/relacje-inwestorskie under "General Meeting".

Legal basis:

§ 19 sec. 1 p. 1 and 2 of the Ordinance of the Minister of Finance on current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent dated March 29th 2018 (Journal of Laws of 2018, item 757 with subsequent changes).

Attached:

Notice of Convening of the Ordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna for the financial year 2023 with appendixes:

1. Draft Resolutions of the Ordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna,
2. The shareholders’ ability to participate, the rules and way of participating in the General Meeting of Shareholders by means of electronic communication,
3. Model of anonymisation of ID card and passport.