With reference to the current report No. 16/2025 of 28 March 2025 regarding the announcement on the convening of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") for the financial year 2024, the Bank informs about the receipt from the Bank's shareholder - Polish Development Fund Group (“PFR”) notified pursuant to Art. 401 § 4 of the Commercial Companies Code, draft resolution of the Ordinary General Meeting of the Bank (convened on 24 April 2025) to point 10, sub-item 4) of the agenda, providing for the adoption of a resolution on the distribution of the Bank's profit.

The draft resolution received from PFR constitute an appendix to this report.

Legal basis:

§ 19 sec. 1 p. 4 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 29 March 2018 (Journal of Laws of 2018, item 757 with subsequent changes).