UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) informs that the Extraordinary General Meeting of the Bank convened on 28 November 2024 (the “Extraordinary General Meeting”) adopted a resolution to announce a break in session of the Extraordinary General Meeting, which is going to resume 19 December 2024 at 10:00 a.m. in the same place.

The resolutions that were passed on 28 November 2024 until the break constitute attachment to this report.

There were no objections to the minutes of the Extraordinary General Meeting.                                                                                                    

At the same time, the Bank informs that the Extraordinary General Meeting did not withdraw from considering any of the matters on the planned agenda.

Legal basis:

§ 19 sec. 1 points 5), 6), 7) and 9) 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).

List of attachments:

Resolutions adopted at the EGM