PKO BANK POLSKI S.A.: Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu kontynuowanym po przerwie

Report No. 47/2024 – List of shareholders holding at least 5% of the
number of votes at the Annual General Meeting continued after adjournment

Legal grounds:

Article 70.3 of the Act on Public Offering, Conditions Governing the
Introduction of Financial Instruments to Organised Trading and Public
Companies, dated 29 July 2005.

The report:

The Management Board of PKO Bank Polski S.A. (“Bank”) hereby informs
that the shareholders who attended the Annual General Meeting (“AGM”)
continued after adjournment on 23 July 2024 held 900,549,658 votes. This
indicates that 72.04% of the Bank’s share capital out of 1,250,000,000
shares was represented at the AGM, where each share confers one voting
right.

At least 5% of voting rights at the AGM was held by:

1) the State Treasury represented by the Minister of State Assets that
held 367,918,980 votes, i.e. 40.85% of votes on AGM and 29.43% of the
aggregate number of votes;

2) Nationale – Nederlanden Otwarty Fundusz Emerytalny that held
105,470,000 votes, i.e. 11.71% of votes on AGM and 8.44% of the
aggregate number of votes;

3) Allianz Polska Otwarty Fundusz Emerytalny and Allianz Polska
Dobrowolny Fundusz Emerytalny that held 91,011,744 votes, i.e. 10.11% of
votes on AGM and 7.28% of the aggregate number of votes;

4) Otwarty Fundusz Emerytalny PZU “ZŁOTA JESIEŃ” that held 51,000,000
votes, i.e. 5.66% of votes on AGM and 4.08% of the aggregate number of
votes.

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