Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) informs that at the Extraordinary General Meeting of the Bank on 28 November 2024 (the “Extraordinary General Meeting”) until the announcement of a break were represented shareholders holding 202,555,675 shares, entitling to 202,555,675 votes, representing 77.17% 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 Extraordinary General Meeting until the announcement of a break was held by:

1. Powszechny Zakład Ubezpieczeń S.A., entitled to 52,494,007 votes from its shares, representing 25.92% of votes at the Extraordinary 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 16.59% of votes at the Extraordinary General Meeting and 12.80% of the total number of votes at the Bank;
3. Nationale-Nederlanden Otwarty Fundusz Emerytalny, entitled to 16,834,000 votes from its shares, representing 8.31% of votes at the Extraordinary General Meeting and 6.41% 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 6.98% of votes at the Extraordinary 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 2022, item 2554).