UNOFFICIAL TRANSLATION

Content of the report:

Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") informs that at the Ordinary General Meeting of the Bank on 15 June 2022 (the “Ordinary General Meeting”) were represented shareholders holding 173,166,276 shares, entitling to 173,166,276 votes, representing 65.98% of the share capital of the Bank and of the total number of votes at the Bank.

At least 5% of the votes at this Ordinary General Meeting was held by:

1. Powszechny Zakład Ubezpieczeń S.A., entitled to 52,494,007 votes from its shares, representing 30.31% of votes at the Ordinary General Meeting and 20.00% of the total number of votes at the Bank;

2. Polski Fundusz Rozwoju S.A., entitled to 33,596,166 votes from its shares, representing 19.40% of votes at the Ordinary General Meeting and 12.80% of the total number of votes at the Bank;

3. Aviva Otwarty Fundusz Emerytalny Aviva Santander, entitled to 13,164,000 votes from its shares, representing 7.60% of votes at the Ordinary General Meeting and 5.02% of the total number of votes at the Bank;

4. Nationale Nederlanden Otwarty Fundusz Emerytalny, entitled to 16,800,000 votes from its shares, representing 9.70% of votes at the Ordinary General Meeting and 6.40% of the total number of votes at the Bank.

Legal basis:

Article 70 point 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2021, item 1983 with subsequent changes).