With reference to the current report No. 4/2024 of 13 March 2024 regarding the announcement on the convening of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") for the financial year 2023, the Bank informs about the receipt from the Bank's shareholder - Powszechny Zakład Ubezpieczeń Spółka Akcyjna ("PZU S.A."), notified pursuant to Art. 401 § 4 of the Commercial Companies Code, draft resolutions of the Ordinary General Meeting of the Bank (convened on 17 April 2024) to item 17 of the agenda, providing for the adoption of resolutions on amending the Articles of Association of the Bank and authorising the Supervisory Board of the Bank to establish the consolidated text of the Statute of the Bank.

The draft resolutions received from PZU S.A. constitute an appendix to this report.

Legal basis:

§ 19 sec. 1 p. 4 of the Ordinance of the Minister of Finance on current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent dated 29 March 2018 (Journal of Laws of 2018, item 757 with subsequent changes).