Report No. 37/2021

Legal grounds:

Article 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, dated 29 July 2005.

The report:

The Management Board of PKO Bank Polski S.A. (“Bank”) hereby informs that the shareholders who attended the Extraordinary General Meeting on 12 October 2021 (“EGM”) held 839,241,973 votes. This indicates that 67.14% of the Bank’s share capital out of 1,250,000,000 shares was represented at the EGM, where each share confers one voting right.

At least 5% of voting rights at the EGM was held by:

1. the State Treasury represented by the Minister of State Assets that held 367,918,980 votes, i.e. 43.84% of voting rights while voting on all resolutions and 29.43% of the aggregate number of votes;
2. Nationale – Nederlanden Otwarty Fundusz Emerytalny that held 103,000,000 votes, i.e. 12.27% of voting rights while voting on all resolutions and 8.24% of the aggregate number of votes;
3. AVIVA Otwarty Fundusz Emerytalny AVIVA Santander that held 90,810,000 votes, i.e. 10.82% of voting rights while voting on all resolutions, and 7.26% of the aggregate number of votes;
4. Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ" that held 52,800,000 votes, i.e. 6.29% of the voting rights while voting on all resolutions, and 4.22% of the aggregate number of votes.