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Report 14/2022

15.06.2022 11:30

Resolution of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on the distribution of profit of the Bank for the year 2021

UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") hereby informs that on 15 June 2022 the Ordinary General Meeting of the Bank adopted the resolution on the distribution of profit of the Bank for the year 2021 (the "Resolution ").

According to the Resolution:

  1. The net profit of Bank for the year 2021 in the amount of PLN 2,236,829,360.84 (in words: two billion two hundred thirty-six million eight hundred twenty-nine thousand three hundred sixty zlotys and 84/100) is distributed as follows:

    1. the amount of PLN 1,108,208, 214.64 (in words: one billion one hundred eight million two hundred eight thousand two hundred and fourteen Polish zlotys and 64/100) is allocated to the reserve capital.

    2. the amount of PLN 1,128,621,146.20 (in words: one billion one hundred twenty-eight million six hundred twenty-one thousand one hundred and forty-six Polish zlotys and 20/100) is allocated to the dividend,

  2. the amount of the dividend per share is PLN 4.30 (say: four zlotys and 30/100),

  3. the dividend date is 25 July 2022,

  4. the dividend payment date is 4 August 2022.

Total number of Bank's shares entitled to dividend amounts to 262,470,034.

 

Legal base:

§ 19 section 2 of the Regulation of the Minister of Finance of 29 March 2018 concerning current and periodical information published by issuers of securities and terms of recognizing as equivalent information required by laws of a non-Member State (Journal of Laws 2018 item 757 with subsequent changes).