UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) informs that at the Extraordinary General Meeting of the Bank on 6 November 2025 (the “Extraordinary General Meeting”) were represented shareholders holding 183,875,403 shares, entitling to 183,875,403 votes, representing 70.06% 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 28.55% 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 18.27% 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 14,701,000 votes from its shares, representing 8.00% of votes at the Extraordinary General Meeting and 5.60% of the total number of votes at the Bank;
4.    Allianz Polska Otwarty Fundusz Emerytalny, entitled to 14,135,661 votes from its shares, representing 7.69% of votes at the Extraordinary General Meeting and 5.39% of the total number of votes at the Bank.

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