Bank Polski (PKO) EGM 2025 summary

Opening remarks and agenda

• Meeting convened in accordance with legal requirements, with proper notice and agenda published.

• Attendees confirmed the agenda as proposed, allowing the meeting to proceed to substantive matters.

Specific resolutions to be voted on

• Resolutions included changes in the composition of the Supervisory Board, collective suitability of the Board, and incurring costs of the EGM.

• Three separate resolutions were prepared for the appointment of new Supervisory Board members.

• Resolution on the collective suitability of the Supervisory Board was also put to vote.

• Resolution on the company incurring the costs of the EGM was adopted.

Corporate governance

• Supervisory Board size confirmed at 11 members, with three vacancies to be filled.

• Candidates for the Supervisory Board were proposed and confirmed to meet legal and internal requirements.

• No dismissals of current Supervisory Board members were proposed.