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Report No. 5/2026

21.01.2026 11:46
List of shareholders holding at least 5% of the number of votes at the Extraordinary 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 Extraordinary General Meeting on 20 January 2026 (“EGM”) held 885,640,345 votes. This indicates that 70.85% of the Bank’s share capital out of 1,250,000,000 shares was represented at the EGM, where each share confers one voting right.

At least 5% of voting rights at the EGM was held by:

  1. the State Treasury represented by the Minister of State Assets that held 367,918,980 votes, i.e. 41.54% of votes on EGM and 29.43% of the aggregate number of votes;
  2. Nationale – Nederlanden Otwarty Fundusz Emerytalny that held 91,532,000 votes, i.e. 10.34% of votes on EGM and 7.32% of the aggregate number of votes;
  3. Allianz Polska Otwarty Fundusz Emerytalny and Allianz Polska Dobrowolny Fundusz Emerytalny that held 75,064,136 votes, i.e. 8.48% of votes on EGM and 6.01% of the aggregate number of votes.