UNOFFICIAL TRANSLATION

Amendment to the agenda of the Ordinary 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. 13/2026 of 30 April 2026, announces an amendment to the agenda of the Ordinary General Meeting of the Bank convened for 28 May 2026, made at the request of the Bank’s shareholder - Powszechny Zakład Ubezpieczeń Spółka Akcyjna dated 6 May 2026. The amendment to the agenda is to add the following items to the agenda:
“16.    Adoption of resolutions on changes in the composition of the Bank's Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna.
17.    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 16 of the agenda of the Ordinary General Meeting is renumbered as item 18.
The above change was made pursuant to Article 401 § 1 of the Code of Commercial Companies.
The new agenda for the Ordinary General Meeting is as follows:
1.    Opening of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna. 
2.    Election of the Chairperson of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna.
3.    Statement of the correctness of convening of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna.
4.    Adopting the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna. 
5.    Review of the “Report on the Activities of the Bank Pekao S.A. Group for 2025 (prepared jointly with the Report on the Activities of Bank Pekao S.A.)”, including, in particular, the Statement on the Sustainable Development of the Bank Pekao S.A. Capital Group. 
6.    Review of the “ Standalone Financial Statements of Bank Pekao S.A. for the year ended 31 December 2025”.
7.    Review of the “Consolidated Financial Statements of the Bank Pekao S.A. Group for the year ended 31 December 2025”.
8.    Review of the “Motion on the distribution of profit of Bank Polska Kasa Opieki Spółka Akcyjna”. 
9.    Review of the “Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for 2025 along with assessments and opinions made in accordance with regulatory requirements”. 
10.    Adoption of resolutions on:
1)    approval of the “Report on the Activities of the Bank Pekao S.A. Group for 2025 (prepared jointly with the Report on the Activities of Bank Pekao S.A.)”,
2)    approval of the “ Standalone Financial Statements of Bank Pekao S.A. for the year ended 31 December 2025”,
3)    approval of the “Consolidated Financial Statements of the Bank Pekao S.A. Group for the year ended 31 December 2025”,
4)    distribution of profit of Bank Polska Kasa Opieki Spółka Akcyjna,
5)    approval of the “Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for 2025 along with assessments and opinions made in accordance with regulatory requirements”,
6)    assessment of the individual suitability of the members of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna by approving the self-assessment of the individual suitability of the members of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna, and assessment of the collective suitability of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna by approving the self-assessment of the collective suitability of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna,
7)    granting discharge to members of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna for the performance of their duties in the year 2025, 
8)    granting discharge to members of the Supervisory of Board of Bank Polska Kasa Opieki Spółka Akcyjna for the performance of their duties in the year 2025.
11.    Review of the “Report on the Evaluation of the Bank’s Remuneration Policy in 2025” and adoption of a resolution on the evaluation of the Remuneration Policy of Bank Polska Kasa Opieki Spółka Akcyjna in 2025.
12.    Review of the “Report on the remuneration of Members of the Management Board and Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for 2025” and adoption of a resolution regarding the opinion thereon.
13.    Review of the “Self-assessment of the adequacy of internal regulations regarding the functioning of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna and the effectiveness of its operation in 2025” as well as adoption of a resolution on the assessment of the adequacy of internal regulations regarding the functioning of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna and the effectiveness of its operation. 
14.    Presentation by the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna of the “Report on the assessment of compliance by Bank Polska Kasa Opieki Spółka Akcyjna in 2025 with the Principles of Corporate Governance for Supervised Institutions issued by the Polish Financial Supervision Authority on 22 July 2014”. 
15.    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.
16.    Adoption of resolutions on changes in the composition of the Bank's Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna.
17.    Adoption of a resolution on the assessment of the collective adequacy of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna.
18.    Closing of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna.

Proposed by Bank’s shareholder draft resolutions with its justification are attached to this report.
All information regarding the Ordinary 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.