Report No. 47/2024

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 Annual General Meeting (“AGM”) continued after adjournment on 23 July 2024 held 900,549,658 votes. This indicates that 72.04% of the Bank’s share capital out of 1,250,000,000 shares was represented at the AGM, where each share confers one voting right.

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

1. the State Treasury represented by the Minister of State Assets that held 367,918,980 votes, i.e. 40.85% of votes on AGM and 29.43% of the aggregate number of votes;

2. Nationale – Nederlanden Otwarty Fundusz Emerytalny that held 105,470,000 votes, i.e. 11.71% of votes on AGM and 8.44% of the aggregate number of votes;

3. Allianz Polska Otwarty Fundusz Emerytalny and Allianz Polska Dobrowolny Fundusz Emerytalny that held 91,011,744 votes, i.e. 10.11% of votes on AGM and 7.28% of the aggregate number of votes;

4. Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ" that held 51,000,000 votes, i.e. 5.66% of votes on AGM and 4.08% of the aggregate number of votes.