Set of materials for the EGM

2024-01-05

1. Agenda of the Extraordinary General Meeting of PKO Bank Polski S.A. convened for 2 February 2024

2. Announcement on convening the Extraordinary General Meeting of PKO Bank Polski S.A. on 2 February 2024

3. Draft resolutions of the EGM 2.02.2024

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