Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) informs that at the Ordinary General Meeting of the Bank on 24 April 2025 (the “Ordinary General Meeting”) were represented shareholders holding 179,730,855 shares, entitling to 179,730,855 votes, representing 68.48% 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 Ordinary General Meeting was held by:

1. Powszechny Zakład Ubezpieczeń S.A., entitled to 52,494,007 votes from its shares, representing 29.21% 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 18.69% of votes at the Ordinary General Meeting and 12.80% of the total number of votes at the Bank;
3. Nationale-Nederlanden Otwarty Fundusz Emerytalny, entitled to 16,807,000 votes from its shares, representing 9.35% of votes at the Ordinary General Meeting and 6.40% of the total number of votes at the Bank;
4. Allianz Polska Otwarty Fundusz Emerytalny, entitled to 14,140,661 votes from its shares, representing 7.87% of votes at the Ordinary General Meeting and 5.39% 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 2024, item 620).