UNOFFICIAL TRANSLATION

Announcement on convening the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna 
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 (1) and (4), § 8a (2) and § 9 of the Bank's Statute, in conjunction with Article 398, Article 399 § 1, Article 402(1) § 1 and 2 and Article 402(2) of the Commercial Companies Code, hereby convenes the Extraordinary General Meeting of the Bank on 3 September 2025 at 10:00 a.m. in Warsaw, at 1 Żubra Street in Pekao Tower located in the Forest building complex.

The announcement of the convening of the Extraordinary General Meeting of the Bank with the content compliant with Article 402(2) of the Commercial Companies Code, along with draft resolutions of the Extraordinary General Meeting of the Bank, the descriptions of the procedures concerning the participation in the Extraordinary General Meeting of the Bank and the agenda, is attached hereto.

The full text of the documentation to be presented to the Extraordinary General Meeting of the Bank will be made available on the Bank's website at https://www.pekao.com.pl/en/investors-relations.html under "General Meeting".
 
Legal basis:
§ 20 sec. 1 p. 1 and 2 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. 

Attached:
1.    Notice of Convening of the Extraordinary General Meeting of Shareholders of the Bank with appendixes:
a.    Draft Resolutions of the Extraordinary General Meeting of Shareholders of the Bank,
b.    The shareholders’ ability to participate, the rules and way of participating in the General Meeting of Shareholders by means of electronic communication,
c.    Model of anonymisation of ID card and passport,
d.    Agenda of the Extraordinary General Meeting of the Bank.