UNOFFICIAL TRANSLATION

Amendment to the agenda of the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna 
The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”), in reference to current report No. 35/2025 of 21 July 2025, announces an amendment to the agenda of the Extraordinary General Meeting of the Bank convened for 3 September 2025, made at the request of the Bank’s shareholders - Polski Fundusz Rozwoju Spółka Akcyjna dated 12 August 2025 and Powszechny Zakład Ubezpieczeń Spółka Akcyjna dated 13 August 2025. The amendment to the agenda is to add the following items to the agenda:

“8. Adoption of resolutions on changes in the composition of the Bank's Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna.”

“9. Adoption of a resolution on the assessment of the collective adequacy of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna.”

As a consequence of the above, the previous item 8 of the agenda of the Extraordinary General Meeting is renumbered as item 10.

The above change was made pursuant to Article 401 § 1 of the Code of Commercial Companies.
The new agenda for the Extraordinary General Meeting is as follows:
1.    Opening of the Extraordinary General Meeting.
2.    Election of the Chairperson of the Extraordinary General Meeting.
3.    Confirmation that the Extraordinary General Meeting has been duly convened and has capacity to adopt binding resolutions.
4.    Adoption of the agenda of the Extraordinary General Meeting.
5.    Presentation of the essential elements of the content of the plan of division of Pekao Bank Hipoteczny S.A., the report of the Management Board dated 21 March 2025 justifying the division of Pekao Bank Hipoteczny S.A., the expert's opinion and any significant changes in assets and liabilities that have occurred between the date of drawing up the plan of division and the date of adopting the resolution on the division of Pekao Bank Hipoteczny S.A.
6.    Adoption of a resolution regarding division of Pekao Bank Hipoteczny S.A.
7.    Adoption of resolutions on amending the Statute of Bank Polska Kasa Opieki Spółka Akcyjna and authorising the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna to establish the consolidated text of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna.
8.    Adoption of resolutions on changes in the composition of the Bank's Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna.
9.    Adoption of a resolution on the assessment of the collective adequacy of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna.
10.    Closing of the Extraordinary General Meeting.

Proposed by Bank’s shareholders draft resolutions with its justification are attached to this report.
All information regarding the Extraordinary General Meeting of the Bank is available on the Bank's website at https://www.pekao.com.pl/en/investors-relations.html in the "General Meeting" tab.
 
Legal basis:
§ 20 sec. 1 p. 3 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.