Announcement on convening the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for the financial year 2025

Appointment of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna for a new joint term of office

Resignation of a Member of the Bank's Supervisory Board

Costs of the issuance of Tier 2 subordinated Eurobonds series 5 with an aggregate nominal value of EUR 500,000,000 under the EMTN Programme

Information on the amount of the 2026 annual contribution to the bank resolution fund determined for the Bank by the Bank Guarantee Fund

Assessment of the Bank’s Supervisory Board of the motion of the Bank’s Management Board concerning the proposed distribution of net profit for 2025

A notification from BlackRock, Inc. regarding the increasing of the share in the total number of votes at the Bank’s General Meeting to the threshold of 5%

Information on the proposed distribution of net profit for 2025

Bank Polska Kasa Opieki Spółka Akcyjna - statement on the status of compliance with the Best Practices 2021

A position of the Polish Financial Supervision Authority regarding dividend policy and recommendations for Bank Pekao S.A.

Decision of the Polish Financial Supervision Authority on expressing consent to qualify Tier 2 subordinated Eurobonds series 5 of the Bank Pekao S.A. as Tier II capital instruments of the Bank

Events affecting the financial result in fourth quarter 2025

Costs of the issuance of the green Senior Preferred series 4 Eurobonds with an aggregate nominal value of EUR 500,000,000 under the EMTN Programme

Bank’s Management Board resolution on early redemption of series SP2 SP bonds