Latest Annual Report of the PKO Bank Polski S.A. Group is available here

Historical financial results of the PKO Bank Polski S.A. Group are available here

Publication dates of the PKO Bank Polski S.A. Group's quarterly, semi-annual and annual results are available on the Bank’s website at Report No. 1/2024

Current market consensus regarding expected results of the PKO Bank Polski S.A. Group for this and next year is available here

List of institutions and analysts who prepare reports and issue recommendations for PKO Bank Polski S.A. shares is available here

Information on PKO Bank Polski S.A. dividend policy is available on the Bank’s website at Shares and dividends - PKO Bank Polski (pkobp.pl)

Information on dividends paid by PKO Bank Polski S.A. so far is available on the Bank’s website at Shares and dividends - PKO Bank Polski (pkobp.pl)

Information on the General Meeting of Shareholders  is available on the PKO Bank Polski S.A. website at General meeting - PKO Bank Polski (pkobp.pl)

Pursuant to Art. 406¹ § 1 of the Commercial Companies Code, the right to participate in the GM is granted to persons who are the Bank's shareholders 16 days before the date of the GM (Registration Date). An investor who wants to participate in the GM must purchase the company's shares no later than 18 days before the date of the GM, as the settlement of the shares takes place 2 days after the purchase. Then, the shareholder should submit to his brokerage house an appropriate instruction to issue a personal certificate confirming the right to participate in the General Meeting. Applications must be made no later than on the first working day after the Registration Date. Brokerage houses prepare lists of eligible shareholders and submit them to the National Depository for Securities (KDPW).

PKO Bank Polski S.A. shares are listed on the Warsaw Stock Exchange.

ISIN: PLPKO0000016

Bloomberg: PKO PW

Reuters: PKOB WA

The nominal value of one PKO Bank Polski S.A. share is PLN 1.

The Statement on non-financial information is a part of Group Directors’ Report of PKO Bank Polski S.A. for 2020 and is available on the Bank’s website at Financial results & presentations - PKO Bank Polski (pkobp.pl)

Information about key initiatives implemented by the PKO Bank Polski S.A. Group is available on the Bank’s website at https://www.pkobp.pl/investor-relations/esg-at-pko-bank-polski-group/.

Information on the ratings of the PKO Bank Polski S.A. Group is available on the Bank’s website at ESG ratings (pkobp.pl)

The shareholding structure of the PKO Bank Polski S.A. is available on the Bank’s website at Shares and dividends - PKO Bank Polski (pkobp.pl)

Information on the current strategy of the PKO Bank Polski S.A. Group is available on the Bank’s website at Strategy presentation 2023-2025

Information on the ratings of the PKO Bank Polski S.A. Group is available on the Bank’s website at Issuance and ratings - PKO Bank Polski (pkobp.pl)

Information on the bonds issued by the Bank is available on the Bank’s website at Issuance and ratings - PKO Bank Polski (pkobp.pl)

The auditor of the Bank is KPMG Audyt Spółka z ograniczoną odpowiedzialnością sp. k.

Information about the Bank's authorities can be found on the Bank’s website at Management - PKO Bank Polski (pkobp.pl)

Contact details for the Investor Relations Office can be found on the PKO Bank Polski S.A. website at Contact for investors - PKO Bank Polski (pkobp.pl)

REPORT NO. 18/2023 – ANSWERS TO SHAREHOLDER’S QUESTIONS RAISED AT THE ANNUAL GENERAL MEETING ON 21 JUNE 2023