2022-05-12

Legal basis:

§ 19.2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and the conditions for concerning information required by the law of a non-member state as equivalent.

 

The report:

The Management Board of PKO Bank Polski S.A. (the “Bank”) hereby announces that on 12 May 2022, the Annual General Meeting of the Bank (the “AGM”) allocated PLN 2 287 500 000 as a dividend, representing PLN 1.83 gross per each share.

The AGM set the following dates:

  1. the dividend date: 4 August 2022,
  2. the dividend payment date: 23 August 2022.

All of the Bank’s shares, i.e. 1,250,000,000 are entitled to the dividend.