Bank Polska Kasa Opieki (PEO) EGM 2024 summary

Opening remarks and agenda

• Meeting opened by Vice President, welcoming shareholders, board members, and guests.

• Voting procedures explained, including use of tablets and secret ballot for personal matters.

• Confirmation that the meeting was duly convened and able to adopt binding resolutions.

• Agenda included election of chairperson, changes in supervisory board, and cost resolution.

Specific resolutions to be voted on

• Election of Katarzyna Szwarc as chairperson via secret ballot.

• Adoption of the meeting agenda.

• Appointment of Witold Walkowiak to the supervisory board.

• Approval of the suitability of the new supervisory board composition.

• Resolution for the bank to bear the costs of convening and holding the meeting.

Shareholder proposals specific to EGM

• Shareholder Powszechny Zakład Ubezpieczeń Spółka Akcyjna proposed the appointment of a new supervisory board member.

• Formal motion for all votes to be cast by secret ballot.