Report No. 9/2024

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 2 February 2024 (“EGM”) held 877,949,261 votes. This indicates that 70.24% 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. 41.91% of votes on EGM and 29.43% of the aggregate number of votes;
2. Nationale – Nederlanden Otwarty Fundusz Emerytalny that held 115,272,000 votes, i.e. 13.13% of votes on EGM and 9.22% of the aggregate number of votes;
3. Allianz Polska Otwarty Fundusz Emerytalny and Allianz Polska Dobrowolny Fundusz Emerytalny that held 101,799,338 votes, i.e. 11.6% of votes on EGM and 8.14% of the aggregate number of votes;
4. Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ" that held 57,700,000 votes, i.e. 6.57% of votes on EGM and 4.62% of the aggregate number of votes.