Report No. 46/2024

Legal basis:

Paragraph 19.1.6 and 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 publishes (as an enclosure to this report) the content of the resolutions adopted and not adopted by the Annual General Meeting on 23 July 2024.