UNOFFICIAL TRANSLATION

Legal basis: Article 56 Section 1 point 2 of the Offering Act – current and periodic information

Content of the report:

Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") presents as the attachments to this current report the resolutions of the Ordinary General Meeting of the Bank of 15 June 2022 ("Ordinary General Meeting") along with the information about objections submitted to each of the resolutions, the content of documents being the subject of voting, as well as draft resolutions that were put to the vote and not adopted.

During the Ordinary General Meeting, objections to the resolutions were entered to the minutes, the list of which is attached to this current report.

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

§ 19 Section 1 points 6), 8) and 9) of the Regulation of the Minister of Finance of 29 March 2018 regarding 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 (Journal of Laws of 2018, item 757 with subsequent changes).

List of attachments:

Resolutions_adopted_at_the_OGM

Resolutions_not_adoptedat_the_OGM

Information on objections submitted to the minutes during the Ordinary General Meeting

Report_on_the_activities_of_the_Bank_Pekao S.A._Capital_Group_for_2021

Individual Financial Statements of the Bank Pekao S.A. for the year ended on 31 December 2021

Consolidated Financial Statements of the Bank Pekao S.A. Capital Group for the year ended on 31 December 2021

Report of the Supervisory Board of Bank on the activities in 2021

Report on the evaluation of the functioning of the Bank Remuneration Policy in 2021

Report on the Remuneration of Members of the Management Board and Supervisory Board

Remuneration Policy for Members of the Supervisory Board and Management Board

Gender equality and diversity policy with regard to the Bank’s employees