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 November 2025 (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 base: 
§ 20 sec. 1 points 6), 7), 8) 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:
Resolutions adopted at the EGM