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 using tablets explained, with support available for questions.

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

• Agenda included election of chairperson, changes to the supervisory board, and cost allocation.

Specific resolutions to be voted on

• Election of Katarzyna Szwarc as chairperson via secret ballot.

• Adoption of the meeting agenda by secret ballot.

• 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.

Overview of voting outcomes

• Chairperson elected with 194,700,724 votes for, 1 against, no abstentions.

• Agenda adopted unanimously.

• Witold Walkowiak appointed to the supervisory board with 66.27% majority.

• Suitability of new supervisory board approved with 56% majority.

• Bank to bear meeting costs approved by majority vote.