In relation to the “Best Practice for GPW Listed Companies 2016” coming into force as of 1 January 2016, the Bank adopted the principles and recommendations contained in this document, with the reservation that recommendation IV.R.2, which concerns enabling the shareholders to participate in the General Shareholders’ Meeting using electronic means of communication would not be applied, unless the General Shareholders’ Meeting makes appropriate amendments to the Bank’s Articles of Association which authorize the Management Board to organize a General Meeting using means of electronic communication. The Bank applies recommendation IV.R.2 in part concerning the real-time broadcast of General Shareholders’ Meetings. PKO Bank Polski S.A. enables participation by shareholders who are interested in taking part in General Shareholders’ Meetings, by setting convenient dates and times for such meetings. In 2019, no incidental breaches of the Principles occurred in the Bank.

The text of the “Best Practice for GPW Listed Companies 2016” is publicly available on the official website of the Warsaw Stock Exchange.

Report no. 1/2016: regarding an incidental breach of the Best Practice
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