Legal basis:

Paragraph 19.1.12 of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and on 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


The report:

The Management Board of PKO Bank Polski S.A., acting pursuant to the Article 428 § 5 of the Commercial Companies Code, publishes answers to the questions raised by a shareholder at the Annual General Meeting on 21 June 2023.

The answers are provided in the attached file.