Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank") informs that on 25 July 2025 it received a decision of The District Court for The Capital City of Warsaw in Warsaw XIII Commercial Division of The National Court Register (the “Court”) dated 24 July 2025, in which the Court decided:

enter in the National Court Register the amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna (the "Statute") adopted by Resolution No. 57 of the Bank's Annual General Meeting of 24 April 2025, pursuant to which:

§ 6 (1) (32) of the Statute was amended to read: 
“32) Conducting brokerage activities by performing the following activities referred to in Article 69(2) and (4) of the Act on Trading in Financial Instruments:
a)    approval and transfer of orders for the purchase or sale of financial instruments,
b)    execution of orders referred to in letter a on the account of a order giver,
c)    purchasing or disposing financial instruments on the bank’s own account,
d)    investment advisory services,
e)    offering of financial instruments,
f)    providing services in the performance of concluded underwriting agreements or concluding and performing other agreements of a similar nature, if their subject is financial instruments,
g)    storing or keeping a record of financial instruments, including the maintenance of securities accounts, derivative accounts and collective accounts and the maintenance of cash accounts, as well as the maintenance of cash accounts and the keeping of records of financial instruments,
h)    foreign exchange operations, where they are related to brokerage activities as specified in Article 69(2) of the Act on Trading in Financial Instruments,
i)    preparing investment analyses, financial analyses, and other general recommendations on transactions in relation to financial instruments,
j)    providing additional services related to the underwriting agreement,
k)    management of portfolios, which include one or more financial instruments,
l)    advising companies on capital structure, corporate strategy or other issues related to such structure or strategy, 
m)    consulting and other services in mergers, demergers and acquisitions.”

§ 27(5) of the Statute was amended to read:
“5. The prior consent of the Polish Financial Supervision Authority is required for:
1) the reduction, redemption, or repurchase of Common Equity Tier I capital instruments, 
2) the reduction, distribution, or reclassification to another item of own funds of the share premium related to own funds instruments,
3) the issuance of a call for sale, redemption, repayment, or repurchase of Additional Tier I instruments or Tier II instruments prior to their contractual maturity.

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 Polska Kasa Opieki Spółka Akcyjna of 18 June 2025 on the determination of the consolidated text of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna.

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.