Report No. 12/2019

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 attending the Annual General Meeting (“AGM”) convened for 6 May 2019 held 826,278,324 voting rights. It means that the Bank’s share capital consisting of 1,250,000,000 shares and each of them confers one voting right, was represented at the AGM in 66.10%.

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

1. the State Treasury represented by the Prime Minister, which held 367,918,980 voting rights, i.e., 44.53% of the voting rights at the AGM, and 29.43% of the aggregate number of voting rights;
2. Nationale – Nederlanden Otwarty Fundusz Emerytalny which held 96,000,000 voting rights, i.e., 11,62% of the voting rights at the AGM, and 7.68% of the aggregate number of voting rights;
3. AVIVA Otwarty Fundusz Emerytalny AVIVA Santander, which held 88,126,000 voting rights, i.e., 10.67% of the voting rights at the AGM, and 7.05% of the aggregate number of voting rights;
4. Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ", which held 53,600,000 voting rights, i.e., 6.49% of the voting rights at the AGM, and 4.29% of the aggregate number of voting rights.