UNOFFICIAL TRANSLATION

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw, 1 Żubra Street, 01-066 Warsaw, entered in the Register of Entrepreneurs kept by the District Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register (KRS), under no. KRS 0000014843 (hereinafter referred to as “Bank”), acting pursuant to § 8 paragraph 1 of the Statute of Bank in connection with Article 398, Article 399 § 1, Article 400 § 1, Article 402(1) paragraphs 1 and 2 and Article 402(2) of the Commercial Companies Code, hereby convenes the Extraordinary General Meeting of the Bank on 6 September 2024 at 10:00 a.m. in Warsaw, at 1 Żubra Street in Pekao Tower located in the Forest building complex.

The announcement of the convening of the Extraordinary General Meeting of the Bank with the content compliant with Article 402(2) of the Commercial Companies Code, along with draft resolutions of the Extraordinary General Meeting of the Bank, the descriptions of the procedures concerning the participation in the Extraordinary General Meeting of the Bank and the agenda, is attached hereto.

Enclosed to this current report, the Bank's Management Board also provides the Shareholder's request to convene the Extraordinary General Meeting of the Bank.

The full text of the documentation to be presented to the Extraordinary General Meeting of the Bank will be made available on the Bank's website at www.pekao.com.pl/relacje-inwestorskie under "General Meeting".
 
Legal basis:
§ 19 sec. 1 p. 1 and 2 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).

Attached:
1.    Notice of Convening of the Extraordinary General Meeting of Shareholders of the Bank with appendixes:
a.    Draft Resolutions of the Extraordinary General Meeting of Shareholders of the Bank,
b.    The shareholders’ ability to participate, the rules and way of participating in the General Meeting of Shareholders by means of electronic communication,
c.    Model of anonymisation of ID card and passport,
d.    Agenda of the Extraordinary General Meeting of the Bank.
2.    A Shareholder's request to convene an Extraordinary General Meeting of the Bank.