PKO BP SA (2/2025) Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna Information on incidental breach of Best Practice 2021

Pursuant to Article 29.3 of the Rules of the Warsaw Stock Exchange, Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna; presents information on Best Practice 2021 compliance

GENERAL MEETING, SHAREHOLDER RELATIONS

4.8. Draft resolutions of the general meeting on matters put on the agenda of the general meeting should be tabled by shareholders no later than three days before the general meeting.
The principle was breached incidentally.
Comments of the Company on incidental breach of the principle:  Prior to the announcement of the convening of the Annual General Meeting (“AGM”), the shareholder - State Treasury - requested the Bank to include in the agenda of the AGM items concerning amendments to the General Meeting's resolutions of previous years concerning the principles for shaping the remuneration of members of the Management Board and the Supervisory Board. These proposals were included in items 18 and 19 of the agenda, however, along with the request, the shareholder did not submit draft resolutions in this regard and they were not received by the Bank 3 days before the AGM.
There has been no incidental breaches of the principle in the last two years: &nbspThis rule has not been breached during the last 2 years.

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