Report No. 23/2021

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 7 June 2021 (“AGM”) held 834,577,416 votes. This indicates that 66.77% 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. 44.08% 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 100,000,000 votes, i.e. 11.98% of voting rights while voting on all resolutions and 8% of the aggregate number of votes;

3) AVIVA Otwarty Fundusz Emerytalny AVIVA Santander that held 90,500,000 votes, i.e. 10.84% of voting rights while voting on all resolutions, and 7.24% of the aggregate number of votes;

4) Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ" that held 53,000,000 votes, i.e. 6.35% of the voting rights while voting on all resolutions, and 4.24% of the aggregate number of votes.