UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) informs that at the Ordinary General Meeting of the Bank on 16 May 2024 (the “Ordinary General Meeting”), at which the Ordinary General Meeting resumed, were represented shareholders holding 189,032,068 shares, entitling to 189,032,068 votes, representing 72.02% of the share capital of the Bank and of the total number of votes at the Bank.

At least 5% of votes at this Ordinary General Meeting resumed after the break was held by:

1. Powszechny Zakład Ubezpieczeń S.A., entitled to 52,494,007 votes from its shares, representing 27.77% of votes at the Ordinary General Meeting and 20.00% of the total number of votes at the Bank;
2. Polski Fundusz Rozwoju S.A., entitled to 33,596,166 votes from its shares, representing 17.77% of votes at the Ordinary General Meeting and 12.80% of the total number of votes at the Bank;
3. Funds managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., entitled to 18,893,000 votes from its shares, representing 9.99% of votes at the Ordinary General Meeting and 7.20% of the total number of votes at the Bank;
4. Funds managed by Powszechne Towarzystwo Emerytalne Allianz Polska S.A., entitled to 14,175,051 votes from its shares, representing 7.50% of votes at the Ordinary General Meeting and 5.40% of the total number of votes at the Bank.

Legal basis:

Article 70 point 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (consolidated text: Journal of Laws of 2022, item 2554).