Bank Polski (PKO) EGM 2024 summary

Opening remarks and agenda

• Extraordinary meeting opened on 2 Feb 2024; shareholders adopted the agenda as published in Report No. 2/2024.

• Attendance represented 877,949,260 shares and votes, equal to 70.24% of share capital.

• Leszek Koziorowski was elected meeting chair: 877,049,185 votes for, 75 against, and no abstentions.

Specific resolutions to be voted on

• Eight secret resolutions to dismiss Supervisory Board members were adopted; eight secret resolutions appointing proposed candidates were also adopted.

• The collective suitability assessment for the new 10-member Supervisory Board passed: 578,617,149 for, 173,786,971 against, and 125,545,040 abstentions.

• Meeting costs were assigned to the company: resolution passed with 705,842,550 for, 171,755,036 against, and 351,574 abstentions.

Board and executive committee updates

• Eight Supervisory Board members were dismissed; the board was subsequently reported at 10 members, including Andrzej Kisielewicz and Agnieszka Winnik-Kalemba.

• Eight nominees appointed: Maciej Cieślukowski, Hanna Kuzińska, Szymon Midera, Andrzej Oślizło, Marek Panfil, Marek Radzikowski, Paweł Waniowski, and Katarzyna Zimnicka-Jankowska.

• State Treasury designated Katarzyna Zimnicka-Jankowska as Supervisory Board chair and Paweł Waniowski as vice chair; the designations were recorded in the minutes.