UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) presents in the appendix to this current report the content of the resolutions passed by the Extraordinary General Meeting of the Bank on 6 September 2024 (the “Extraordinary General Meeting”). At the Extraordinary General Meeting, all resolutions put to the vote were adopted. 

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

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

Legal basis:
§ 19 sec. 1 points 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).
 
Attachment:
Resolutions adopted at the EGM