UNOFFICIAL TRANSLATION:

Content of the report:

With reference to the current report No. 9/2022 of May 19, 2022 regarding the announcement on the convening of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") for the financial year 2021, the Bank informs about the receipt from the Bank's shareholder - Powszechny Zakład Ubezpieczeń Spółka Akcyjna Akcyjna ("PZU S.A."), notified pursuant to Art. 401 § 4 of the Commercial Companies Code, draft resolution of the Ordinary General Meeting of the Bank (convened on June 15, 2022) to item 15 of the agenda, providing for the adoption of a resolution on the adoption of the 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 to the extent that it applies to members of the Supervisory Board of Bank.

The draft resolution received from PZU S.A. constitute an appendix to this report.

Legal basis:

§ 19 sec. 1 p. 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 with subsequent changes).