Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) informs that on 6 November 2025, The District Court for The Capital City of Warsaw in Warsaw, XIII Commercial Division of The National Court Register (the “Court”), pursuant to the decision of 6 November 2025, entered amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna (the “Statute”) adopted by Resolutions No. 4 and No. 5 of the Extraordinary General Meeting of the Bank of 3 September 2025, pursuant to which:

1.    § 18(16) of the Statute was amended to read: 
“16) Approving Management Board motions regarding the acquisition, encumbrance, or disposal of real estate, or an interest in real estate, or an interest in perpetual usufruct, if the value exceeds PLN 12,000,000. In all other cases, the decision shall be made by the Management Board or by persons authorised by the Management Board, without the need to obtain the consent of the Supervisory Board, subject to § 18a,”

2.    § 22(4) of the Statute was amended to read:
“4. The Management Board of the Bank handles the affairs of and represents the Bank. Any issues that are not reserved – under legal regulations or the Statute – for other governing bodies of the Bank shall fall under the purview of the Management Board of the Bank. Subject to § 18(16) and § 18a of the Bank’s Statute the acquisition, encumbrance, or disposal of real estate, perpetual usufruct, or an interest in real estate or in perpetual usufruct falls within the competence of the Management Board of the Bank or persons authorised by the Management Board, without the need for a resolution of the General Meeting. Members of the Bank’s Management Board shall coordinate and supervise the activity of the Bank, pursuant to the delegation of duties adopted by the Management Board of the Bank and approved by the Supervisory Board.”

3.    § 18(18) of the Statute was amended to read:

“18) Approving Management Board motion concerning the conclusion of outsourcing agreements, where the remuneration for services provided under such outsourcing agreement – either individually or jointly with other outsourcing agreements of the same type concluded with the same entity – exceeds PLN 10,000,000 net per annum, as well as Management Board motions concerning amendments to outsourcing agreements that increase the remuneration beyond the amount specified above,”
Enclosed to this current report, the Bank provides the consolidated text of the Statute as determined by the resolution of the Supervisory Board of Bank of 29 October 2025 on the determination of the consolidated text of the Statute.

Legal basis: 
§ 5 point 1) in connection with § 6 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.