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 24 April 2025, as well as resolutions that were put to the vote and not adopted.

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, the Bank announces that the Ordinary General Meeting has waived consideration of items 17 of the planned agenda.

Legal basis:

§ 19 sec. 1 points 6), 7), 8) and 9) 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).

Attachments:

1. Resolutions adopted at the OGM
2. Resolutions not adopted by the OGM