Report No. 42/2024

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 28 June 2024 (“AGM”) until the announcement of a break held 900,549,658 votes. This indicates that 72.04% 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. 40.85% of votes on AGM and 29.43% of the aggregate number of votes;

2. Nationale – Nederlanden Otwarty Fundusz Emerytalny that held 105,470,000 votes, i.e. 11.71% of votes on AGM and 8.44% of the aggregate number of votes;

3. Allianz Polska Otwarty Fundusz Emerytalny and Allianz Polska Dobrowolny Fundusz Emerytalny that held 91,011,744 votes, i.e. 10.11% of votes on AGM and 7.28% of the aggregate number of votes;

4. Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ" that held 51,000,000 votes, i.e. 5.66% of votes on AGM and 4.08% of the aggregate number of votes.