UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") provides as an attachment to this current report the content of the resolutions adopted by the Ordinary General Meeting of the Bank (the "Ordinary General Meeting") on 28 May 2026.

The text of the documents voted on at the Ordinary General Meeting is available on the Bank's website: www.pekao.com.pl/relacje-inwestorskie under ‘General Meeting of Shareholders’.

There were no objections to the minutes of the Ordinary General Meeting.
At the same time, Bank informs that the Ordinary General Meeting did not withdraw from considering any of the matters on the planned agenda.

Legal basis:
§ 20 sec. 1 points 6), 7) and 9) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state. 

Attachment:
1)    Resolutions adopted at the OGM