Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) informs that at the Extraordinary General Meeting of the Bank on 3 September 2025 (the “Extraordinary General Meeting”) were represented shareholders holding 193,351,873 shares, entitling to 193,351,873 votes, representing 73.67% of the share capital of the Bank and of the total number of votes at the Bank.

At least 5% of the votes at this Extraordinary General Meeting was held by:
1.    Powszechny Zakład Ubezpieczeń S.A., entitled to 52,494,007 votes from its shares, representing 27.15% of votes at the Extraordinary 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 17.38% of votes at the Extraordinary General Meeting and 12.80% of the total number of votes at the Bank;
3.    Nationale-Nederlanden Otwarty Fundusz Emerytalny, entitled to 16,363,000 votes from its shares, representing 8.46% of votes at the Extraordinary General Meeting and 6.23% of the total number of votes at the Bank;
4.    Allianz Polska Otwarty Fundusz Emerytalny, entitled to 14,000,000 votes from its shares, representing 7.24% of votes at the Extraordinary General Meeting and 5.33% of the total number of votes at the Bank.

Legal basis:
Article 70 item 3 of the Act of 29 July 2025 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.