2022-05-04

We would like to inform that the Annual General Meeting of the PKO Bank Polski S.A. "AGM" scheduled for 12 May 2022 will be broadcasted over the Internet.

Live stream of the meeting in Polish and English may be accessed at: http://ucstream.pl/pkobp/en.php

The broadcast will begin with the launch of the AGM expected to begin at 10:00 am on 12 May 2022. A recording of the video broadcast will be subsequently uploaded to the Bank's Investor Relations website at: www.pkobp.pl/investor-relations/video-reports/#general-shareholder-meetings

The Bank will take all reasonable efforts to ensure an efficient participation in the broadcast of the AGM. However, the Bank shall not be liable for any defects, failures or problems with the participation due to internet connection problems or arising from the viewer's failure to fulfil technical requirements for online streaming.