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Report No. 18/2025

18.06.2025 11:09
List of shareholders holding at least 5% of the number of votes at the Annual 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 Annual General Meeting on 13 June 2025 (“AGM”) held 921,534,114 votes. This indicates that 73.72% 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. 39.92% of votes on AGM and 29.43% of the aggregate number of votes;
  2. Nationale – Nederlanden Otwarty Fundusz Emerytalny that held 92,123,000 votes, i.e. 10% of votes on AGM and 7.37% of the aggregate number of votes;
  3. Allianz Polska Otwarty Fundusz Emerytalny and Allianz Polska Dobrowolny Fundusz Emerytalny that held 79,884,744 votes, i.e. 8.67% of votes on AGM and 6.39% of the aggregate number of votes.