Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) informs that the Ordinary General Meeting of the Bank convened on 17 April 2024 (the “Ordinary General Meeting”) adopted a resolution to announce a break in session of the Ordinary General Meeting, which is going to resume 16 May 2024 at 10:30 a.m. in the same place.

The resolutions that were passed on 17 April 2024 until the break, as well as the draft resolutions that were voted on but not passed until the announcement of the break, constitute attachments to this report.

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

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

Legal basis:

§ 19 sec. 1 points 5), 6), 7), 8) 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 OGM

Resolutions not adopted by the OGM

Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for 2023, together with assessments and opinions made in accordance with regulatory requirements

Report on the Evaluation of the Bank’s Remuneration Policy in 2023

Report on the remuneration of Members of the Management Board and Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for 2023

Report on the assessment of compliance by Bank Polska Kasa Opieki Spółka Akcyjna in 2023 with the Principles of Corporate Governance for Supervised Institutions issued by the Polish Financial Supervision Authority on July 22, 2014