Draft resolution for the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna submitted by a shareholder

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”) informs that on 20 May 2020 Powszechny Zakład Ubezpieczeń S.A. with its registered office in Warsaw, a shareholder representing at least one twentieth of the Bank's share capital, submitted the draft resolution for the Ordinary General Meeting of the Bank convened for 22 May 2020. The submitted draft refers to item 14 of the agenda of that General Meeting (“Adoption of the “Remuneration Policy for Members of the Supervisory Board and the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna”).

The shareholder’s application and the draft resolution are attached to this report.

The agenda of the Ordinary General Meeting of the Bank published in the current report No. 23/2020 dated 30 April 2020 remains unchanged.

Legal basis: § 19 Section 1 point 4 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).