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Report No. 16/2025

13.06.2025 13:18
Dividend from profit earned in 2024 approved by Annual General Meeting

Legal basis:

§ 19.2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and the conditions for concerning information required by the law of a non-member state as equivalent.

The report:

The Management Board of PKO Bank Polski S.A. (the “Bank”) hereby announces that on 13 June 2025, the Annual General Meeting of the Bank (the “AGM”) allocated as a dividend, from the net profit of the Bank achieved in 2024, PLN 6,850,000,000 representing PLN 5.48 gross per each share.

The AGM set the following dates:

  1. the dividend date: 5 August 2025,
  2. the dividend payment date: 14 August 2025.

All of the Bank’s shares, i.e. 1,250,000,000 are entitled to the dividend.

The remainder of the profit in the amount of PLN 2,299,777,622.72 was allocated to the reserve capital for the payment of dividend, including interim dividend in accordance with § 30 of the Bank's Statute.