Report content:

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw, ul. Grzybowska 53/57, 00-844 Warsaw, entered in the Register of Entrepreneurs kept by the District Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register (KRS), under no. KRS 0000014843 (hereinafter referred to as “Bank”), acting pursuant to Article 395 § 1, Article 399 § 1, Article 402(1) and Article 402(2) of the Commercial Companies Code in connection with § 8 paragraph 1 and 2 of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna, hereby convenes the Ordinary General Meeting of Shareholders of the Bank for the financial year 2021 on 15th of June, 2022 at 10:00 a.m. in Warsaw, ul. Żwirki i Wigury 31, in Building B of the Lipowy Office Park complex.

The wording of the announcement of convening the Ordinary General Meeting of the Bank in accordance with art. 402(2) of the Commercial Companies Code, the draft resolutions and amendments proposed to the Bank Statute  as well as the documents to be considered at the Ordinary General Meeting relevant to the resolutions to be adopted which have not been previously disclosed to the public constitute an attachment to this current report. Full documentation being a subject of the Ordinary General Meeting along with draft resolutions are available on the Bank's website at www.pekao.com.pl under "Investor Relations/General Meeting".

Legal basis:
§ 19 sec. 1 p. 1 and 2 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).

List of attachments:

• Announcement of convening of the Ordinary General Meeting of Shareholders of Polska Kasa Opieki Spółka Akcyjna for the financial year 2021
• Appendix No. 1 Announcement - Model of anonymisation of ID card and passport
• Appendix No. 2 to Announcement - The shareholders’ ability to participate, the rules and way of participating in the General Meeting of Shareholders by means of electronic communication
• Draft resolutions of the Ordinary General Meeting of Shareholders Bank Polska Kasa Opieki Spółka Akcyjna convened to be held on 15 June 2022
• The content of the proposed amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna (“Statute of the Bank”) and the current wording of the amended provisions
• Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna on the activities in 2021 along with assessments and opinions prepared in accordance with regulatory requirements
• Information for the Ordinary General Meeting on the results of the individual and collective self-assessment of members of the Supervisory Board of the Bank Polska Kasa Opieki Spółka Akcyjna
• Report on the evaluation of the functioning of the Bank Remuneration Policy in 2021
• Report of the Supervisory Board on the remuneration of Members of the Management Board and Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna
• Remuneration Policy for Members of the Supervisory Board and Management Board Polska Kasa Opieki Spółka Akcyjna
• Gender equality and diversity policy with regard to the Bank’s employees, including Members of the Supervisory Board, Members of the Management Board and persons holding key functions at Bank Polska Kasa Opieki Spółka Akcyjna to the extent that it applies to members of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna.
• Report on the assessment of application by Bank Polska Kasa Opieki Spółka Akcyjna in 2021 of the Principles of Corporate Governance for Supervised Institutions issued by the Polish Financial Supervision Authority on 22 July 2014
• Information on amendments to the Regulations of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna