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”) informs that on 10 June 2021 Powszechny Zakład Ubezpieczeń Spółka Akcyjna, 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 11 June 2021. The submitted draft refers to item 10 subsection 4 of the agenda of that General Meeting: “Adopting resolution on distribution of net profit of Bank Polska Kasa Opieki Spółka Akcyjna for the year 2020”.

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. 17/2021 dated 21 May 2021 remains unchanged.

Legal basis:

§ 19 section 1 point 4 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).