Report No. 26/2025

Legal basis:

Paragraph 20.1.2 of the Regulation of the Minister of Finance on 6 June 2025 on the current and periodic information published by issuers of securities and the conditions for considering as equivalent the information required by law of a non-member state

the Report:

The Management Board of PKO Bank Polski S.A. (the “Bank”) hereby announces that on August 22, 2025, it received a notification from a shareholder the State Treasury regarding the nominations of  Ms Anna Zabłocka-Wiercińska and Mr Tomasz Siemiątkowski as candidates for membership of the Bank’s Supervisory Board in connection with the convening of an Extraordinary General Meeting (“EGM”) on August 25, 2025.

At the same time, the Bank is enclosing information on candidates’ professional CVs, educational background and qualifications to enable the Bank's shareholders to familiarise themselves with such information prior to the EGM.