Legal grounds: Art. 148.3 of the Public Trading in Securities Act dated 21 August 1997. The report: The Management Board of PKO BP SA hereby informs that the shareholders attending the Ordinary General Meeting of PKO BP SA on 19 May 2005 held 564,656,449 voting rights, which means that the Bank’s share capital of 1,000,000,000 shares each of which confers one voting right, was represented at the Ordinary General Meeting in 56.5%. At least 5% of the voting rights at the General Meeting was held by the State Treasury. The State Treasury held 531,767,019 voting rights, i.e., 94.2% of the voting rights at the General Meeting, and 53.2% of the aggregate number of voting rights. When taking into account the companies in respect of which the State Treasury is, either directly or indirectly, a dominant entity, the State Treasury held 545,820,454 voting rights, i.e. 96.7% of voting rights at the Ordinary General Meeting, and 54.6% of the aggregate number of voting rights. The following are the shareholders attending the Ordinary General Meeting in respect of whom the State Teasury is a dominant entity:
- Otwarty Fundusz Emerytalny PZU „Złota Jesień” – 10,000,000 voting rights, i.e., 1.8% of voting rights at the General Meeting, and 1% of the aggregate number of voting rights,
- Powszechny Zakład Ubezpieczeń S.A. – 3,053,435 voting rights, i.e., 0.5% of voting rights at the General Meeting, and 0.3% of the aggregate number of voting rights,
- Powszechny Zakład Ubezpieczeń na Życie S.A. – 1,000,000 voting rights, i.e., 0.2% of voting rights at the General Meeting, and 0.1% of the aggregate number of voting rights.