Bank Polska Kasa Opieki (PEO) EGM 2024 summary

Opening remarks and agenda

• Meeting reconvened after a break ordered by a previous resolution on November 23, 2024, with 196,245,240 votes represented.

• Agenda continued from the fifth point: adoption of resolutions and changes in the Supervisory Board composition.

Specific resolutions to be voted on

• Resolution on changes in the Supervisory Board composition discussed following a recent resignation.

• Resolution on the assessment of the collective suitability of the Supervisory Board, including recent changes, presented for vote.

• Resolution on incurring the costs of convening and holding the EGM put to vote.

Board and executive committee updates

• Anna Wawrzyńczak resigned from the Supervisory Board, reducing its members to eight.

• Magdalena Dziewguć was appointed to the Supervisory Board prior to the break.