Legal basis:

Paragraph 19.1.4 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 recognised 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. (“Bank”) informs that the Bank received from the State Treasury, as a shareholder representing more than one twentieth of the Bank’s share capital, submitted in writing pursuant to art. 401 § 4 of the Commercial Companies Code, a draft resolution to the agenda of the Bank’s Annual General Meeting (convened for 18 May 2018) related to the point No. 9 of the agenda concerning adoption a resolution on amendments to the Bank’s Articles of Association.
Draft resolution of the Annual General Meeting, submitted by the State Treasury as a shareholder, constitutes the annex to this report.

The above-mentioned amendments to the Bank’s Articles of Association require the permission of the Polish Financial Supervision Authority.