2020-08-28

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 Annual General Meeting (“AGM”) on 26 August 2020 held 864,163,755 votes while voting on the resolutions from No. 1 to No. 5, and 864,163,765 votes while voting on other resolutions. This indicates that 69.13% of the Bank’s share capital out of 1,250,000,000 shares was represented at the AGM, where each share confers one voting right.

 

At least 5% of voting rights at the AGM was held by:

  1. the State Treasury represented by the Minister of State Assets that held 367,918,980 votes, i.e. 42.58% of voting rights while voting on all resolutions and 29.43% of the aggregate number of votes;
  2. Nationale – Nederlanden Otwarty Fundusz Emerytalny that held 100,000,000 votes, i.e. 11.57% of voting rights while voting on all resolutions and 8% of the aggregate number of votes;
  3. AVIVA Otwarty Fundusz Emerytalny AVIVA Santander that held 91,910,000 votes, i.e. 10.64% of voting rights while voting on all resolutions, and 7.35% of the aggregate number of votes;
  4. Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ" that held 54,500,000 votes, i.e. 6.31% of the voting rights while voting on all resolutions, and 4.36% of the aggregate number of votes.