Report No. 7/2019

Legal basis:

• 19.1.1 and § 19.1.2 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state

Content of the report:

The Management Board of PKO Bank Polski S.A. (“the Bank”) acting pursuant to Article 399 § 1 in conjunction with Article 395 § 1 of the Commercial Companies Code, hereby convenes the Annual General Meeting of the Bank (“AGM”) to be held on 6 May 2019 at 10:00 hours in Warsaw at ul. Puławska 15.

The announcement on convening the AGM, the contents of draft resolutions with rationales and unpublished attachments to these projects are appended to this report.