UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) hereby informs that at the Ordinary General Meeting of the Bank held on 28 May 2026 (the “Ordinary General Meeting”) were represented shareholders holding 177,138,103 shares, entitling to 177,138,103 votes, representing 67.49% of the share capital of the Bank and of the total number of votes in the Bank.

At least 5% of the votes at this Ordinary General Meeting was held by:
1.    Powszechny Zakład Ubezpieczeń S.A., entitled to 52,494,007 votes from its shares, representing 29.63% of the votes at the Ordinary General Meeting and 20.00% of the total number of votes in the Bank;
2.    Polski Fundusz Rozwoju S.A., entitled to 33,596,166 the votes from its shares, representing 18,97% of votes at the Ordinary General Meeting and 12.80% of the total number of votes in the Bank;
3.    Nationale-Nederlanden Otwarty Fundusz Emerytalny, entitled to 14,009,000 the votes from its shares, representing 7.91% of votes at the Ordinary General Meeting and 5.34% of the total number of votes in the Bank;
4.    Allianz Polska Otwarty Fundusz Emerytalny, entitled to 13,935,661 the votes from its shares, representing 7.87% of votes at the Ordinary General Meeting and 5.31% of the total number of votes in 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.