Powszechny Zakład Ubezpieczeń (PZU) EGM 2025 summary

Opening remarks and agenda

• Meeting opened at noon on Jan. 10, 2025, following a shareholder request; the announced agenda covered formalities, Supervisory Board changes, discharge of Supervisory Board duties and closing.

• Shareholders representing 576,973,454 votes, or 66.8% of share capital, attended; notice was published on Dec. 13, 2024, via the website and current report 39/2024.

Specific resolutions to be voted on

• Resolutions covered election of the meeting chair, adoption of the agenda, dismissal of Supervisory Board member Wojciech Olejniczak and a proposed adjournment to Jan. 21, 2025.

Board and executive committee updates

• The State Treasury representative moved to dismiss Wojciech Olejniczak from the Supervisory Board; the dismissal resolution passed by absolute majority.

• Remaining Supervisory Board matters were scheduled to continue on Jan. 21, 2025, at noon, at Rondo Ignacego Daszyńskiego 4.