Report No. 64/2024

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 Extraordinary General Meeting on 9 December 2024 (“EGM”) held 986,701,028 votes. This indicates that 78.94% 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. 37.29% of votes on EGM and 29.43% of the aggregate number of votes;
2. Nationale – Nederlanden Otwarty Fundusz Emerytalny and funds managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. that held 100,854,000 votes, i.e. 10.22% of votes on EGM and 8.07% of the aggregate number of votes;
3. Allianz Polska Otwarty Fundusz Emerytalny and Allianz Polska Dobrowolny Fundusz Emerytalny that held 83,725,127 votes, i.e. 8.49% of votes on EGM and 6.7% of the aggregate number of votes;
4. Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ" and Dobrowolny Fundusz Emerytalny PZU that held 51,250,000 votes, i.e. 5.19% of votes on EGM and 4.1% of the aggregate number of votes.