Report No. 16/2023

21.06.2023 18:11
List of shareholders holding at least 5% of the number of votes at the Annual General Meeting of PKO Bank Polski S.A. convened for 21 June 2023

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 Annual General Meeting on 21 June 2023 (“AGM”) held 885,708,349 votes. This indicates that 70.86% of the Bank’s share capital out of 1,250,000,000 shares was represented at the AGM, where each share confers one voting right.

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

  1. the State Treasury represented by the Minister of State Assets that held 367,918,980 votes, i.e. 41.54% of voting rights while voting on all resolutions and 29.43% of the aggregate number of votes;
  2. Nationale – Nederlanden Otwarty Fundusz Emerytalny that held 108,266,000 votes, i.e. 12.22% of voting rights while voting on all resolutions and 8.66% of the aggregate number of votes;
  3. Allianz Polska Otwarty Fundusz Emerytalny and Allianz Polska Dobrowolny Fundusz Emerytalny that held 104,148,744 votes, i.e. 11.76% of voting rights while voting on all resolutions and 8.33% of the aggregate number of votes;
  4. Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ" that held 60,000,000 votes, i.e. 6.77% of voting rights while voting on all resolutions and 4.8% of the aggregate number of votes.

Contact for Investors

Dariusz Choryło

Director of Investor Relations
dariusz.chorylo@pkobp.pl

Investor Relations Department
ir@pkobp.pl