Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) informs that at the Extraordinary General Meeting of the Bank on 6 September 2024 (the “Extraordinary General Meeting”) were represented shareholders holding 194,700,725 shares, entitling to 194,700,725 votes, representing 74.18% of the share capital of the Bank and of the total number of votes at the Bank.

At least 5% of votes at the Extraordinary General Meeting was held by:
1.    Powszechny Zakład Ubezpieczeń S.A., entitled to 52,494,007 votes from its shares, representing 26.96% of votes at the Extraordinary General Meeting and 20.00% of the total number of votes at the Bank;
2.    Polski Fundusz Rozwoju S.A., entitled to 33,596,166 votes from its shares, representing 17.26% of votes at the Extraordinary General Meeting and 12.80% of the total number of votes at the Bank;
3.    Funds managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., entitled to 18,367,000 votes from its shares, representing 9.43% of votes at the Extraordinary General Meeting and 7.00% of the total number of votes at the Bank;
4.    Funds managed by Powszechne Towarzystwo Emerytalne Allianz Polska S.A., entitled to 14,000,000 votes from its shares, representing 7.19% of votes at the Extraordinary General Meeting and 5.33% of the total number of votes at the Bank.
 

Legal basis:
Article 70 point 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (consolidated text: Journal of Laws of 2024, item 620).