UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) informs that at the Extraordinary General Meeting of the Bank on 6 March 2024 (the “Extraordinary General Meeting”) were represented shareholders holding 180,347,076 shares, entitling to 180,347,076 votes, representing 68.71% of the share capital of the Bank and of the total number of votes at the Bank.

At least 5% of the votes at this Extraordinary General Meeting was held by:
1.    Powszechny Zakład Ubezpieczeń S.A., entitled to 52,494,007 votes from its shares, representing 29.11% of votes at the Extraordinary General Meeting and 20.00% of the total number of votes at the Bank;
2.    Polski Fundusz Rozwoju S.A., entitled to 33,596,166 votes from its shares, representing 18.63% of votes at the Extraordinary General Meeting and 12.80% of the total number of votes at the Bank;
3.    Nationale-Nederlanden Otwarty Fundusz Emerytalny, entitled to 17,604,000 votes from its shares, representing 9.76% of votes at the Extraordinary General Meeting and 6.71% of the total number of votes at the Bank;
4.    Allianz Polska Otwarty Fundusz Emerytalny, entitled to 14,000,000 votes from its shares, representing 7.76% of votes at the Extraordinary General Meeting and 5.33% of the total number of votes at the Bank.

Legal basis:
Article 70 point 3 of the Act of 29 July 2025 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies