Report No. 41/2024

Legal basis:

Paragraph 19.1.5, 19.1.6, 19.1.8 of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state

The report:

The Management Board of PKO Bank Polski S.A. (“Bank”) hereby announces that the Annual General Meeting of the Bank convened on 28 June 2024 (“AGM”), following a motion of one of  the shareholders - the State Treasury, passed the resolution regarding calling an adjournment. The AGM will be continued on 23 July 2024 at 10 a.m. in the same place.

Additionally the Bank hereby publishes (as an enclosure to this report) the content of the resolutions adopted and not adopted by the AGM on 28 June 2024.