Report No. 11/2021

Legal basis:

Paragraphs 19.1.6, 19.1.7 and 19.1.8 of the Regulation of the Minister of Finance on 29 March 2018 on the current and periodic information published by issuers of securities and the conditions for considering as equivalent the information required by law of a non-member state

The report:

The Management Board of PKO Bank Polski S.A. (the “Bank”) hereby publishes (as an attachment to this report) the content of the resolutions adopted and not adopted by the Extraordinary General Meeting (the “EGM”) of PKO Bank Polski S.A. on 23 April 2021.

At the same time, the Bank informs that the EGM decided to withdraw from consideration item 6 of the agenda published in the report No. 8/2021 concerning the resolution on granting consent to the Bank for the acquisition of its own shares and defining the rules of such acquisition, creating reserve capital (fund) intended for the acquisition of own shares, separating part of funds accumulated in the supplementary capital and transferring it to the reserve capital (fund) intended for the acquisition of own shares.