Report No. 32/2026

Legal basis:

20.1.1 and § 20.1.2 of the Ordinance of the Minister of Finance on 6 June 2025 on the current and periodic information published by issuers of securities and on the conditions for recognising such information as being equivalent to information required by the provisions of law of a non-member state

the Report:

Acting pursuant to Article 399 § 1 of the Commercial Companies Code, the Management Board of PKO Bank Polski S.A. (“Bank”) convenes the Extraordinary General Meeting of the Bank (“Extraordinary General Meeting”) that will be held in Rotunda Building (entrance to the building from Widok Street) at St. Marszałkowska 100/102 in Warsaw on 14 October 2026 at 10:00 am with the following agenda:

1. opening the Extraordinary General Meeting,
2. electing the Chairperson of the Extraordinary General Meeting,
3. acknowledging that the Extraordinary General Meeting has been correctly convened and has the authority to adopt binding resolutions,
4. adopting an agenda of the Extraordinary General Meeting,
5. adopting the resolutions on a change in the Articles of Association of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna,
6. closing the Extraordinary General Meeting.

The content of the announcement for convening the Extraordinary General Meeting and the content of the draft resolutions with their justifications are attached to this report.