Set of materials for the PKO Bank Polski SA EGM

2022-09-21

1. Agenda of the Extraordinary General Meeting of PKO Bank Polski S.A. convened for 18 October 2022

2. Announcement on convening the Extraordinary General Meeting of PKO Bank Polski S.A. on 18 October 2022

3. Draft resolutions of the EGM to be held on 18 October 2022

4. Motion from a shareholder to include specific issues in the agenda of the EGM

5. Motion from a shareholder to notify of draft resolution in the agenda of the EGM

6. Sample power of attorney granted by natural person

7. Sample power of attorney granted by legal person

8. Form for a proxy to exercise the right to vote