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Report No. 39/2026

14.10.2026 13:56
List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of PKO Bank Polski S.A.

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 Extraordinary General Meeting on 14 October 2026 (“EGM”) held 914,629,266 votes. This indicates that 73.17% of the Bank’s share capital out of 1,250,000,000 shares was represented at the EGM, where each share confers one voting right.

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

  1. the State Treasury represented by the Minister of State Assets that held 367,918,980 votes, i.e. 40.23% of votes on EGM and 29.43% of the aggregate number of votes;
  2. Nationale – Nederlanden Otwarty Fundusz Emerytalny that held 87,393,000 votes, i.e. 9.56% of votes on EGM and 6.99% of the aggregate number of votes;
  3. Allianz Polska Otwarty Fundusz Emerytalny and Allianz Polska Dobrowolny Fundusz Emerytalny that held 71,011,744 votes, i.e. 7.76% of votes on EGM and 5.68% of the aggregate number of votes.