Bank Pekao S.A. — AGM Information 2021

Jun 12, 2021

UNOFFICIAL TRANSLATION11.06.2021 - Report 23/2021:Resolutions of the Ordinary General Meeting of Bank Polska Kasa OpiekiSpółka AkcyjnaLegal basis:Article 56 Section 1point 2 of the Offering Act - current and periodic informationContentof the report:Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank")presents as the attachments to this current report the resolutions ofthe Ordinary General Meeting of the Bank of 11 June 2021 ("OrdinaryGeneral Meeting"), the content of documents being the subject of voting,as well as draft resolutions that were put to the vote and not adopted.Atthe same time, the Bank informs that the Ordinary General Meeting hasrefrained from adopting a resolution on the distribution of profit asannounced in the current report No 16/2021 of 14 May 2021 due to itsirrelevance in connection with the earlier adoption by the OrdinaryGeneral Meeting of a resolution on the distribution of profit assubmitted by shareholder Powszechny Zakład Ubezpieczeń S.A. andannounced in the Bank's current report No. 19/2021 of 10 June 2021.Moreover,due to the lack of submitting motions to dismiss any of the members ofthe Supervisory Board of the Bank, the Ordinary General Meetingrefrained from adopting the resolution on dismissing a member of theSupervisory Board of the Bank submitted by shareholder Powszechny ZakładUbezpieczeń S.A. and announced in the Bank's current report No. 17/2021of 21 May 2021.Additionally, the Bank informs that theOrdinary General Meeting has refrained from adopting a resolution on theappointment of a member of the Supervisory Board of the Bank submittedby the shareholder Powszechny Zakład Ubezpieczeń S.A. and announced inthe current report No. 17/2021 of 21 May 2021 due to its irrelevance inconnection with the earlier adoption by the Ordinary General Meeting ofa resolution on the appointment of a member of the Supervisory Board ofthe Bank submitted by the shareholder during the Ordinary GeneralMeeting.There were no objections submitted to the minutesduring the Ordinary General Meeting.Legal basis: § 19Section 1 points 4), 6), 7), 8) and 9) of the Regulation of the Ministerof Finance of 29 March 2018 regarding current and periodic informationprovided by issuers of securities and conditions for recognizing asequivalent information required by the laws of a non-member state(Journal of Laws of 2018, item 757).List of attachments:Resolutions_adopted_at_the_OGM-(ENG)Resolution_proposed_by_the_shareholder_at_the_OGM-(ENG)Resolutions_not_adoptedat_the_OGM-(ENG).pdfResolutions_from_which_voting_was_waivedat.pdfReport_on_the_activities_of_the_Bank_PekaoS.A._Capital_Group_for_2020.xhtmlIndividual Financial Statements ofBank Pekao S.A. for the year ended on 31 December 2020.xhtmlConsolidatedFinancial Statements of the Bank Pekao S.A. Capital Group for the yearended on 31 December 2020.xhtmlReport of the SB of Bank on theactivities in 2020 and on the results of the assessment of thestatements reports.pdfREPORT ON THE EVALUATION OF THE FUNCTIONING OFTHE BANK REMUNERATION POLICY IN 2020.pdfREPORT ON THE REMUNERATIONOF MEMBERS OF THE MB AND SB.zipPolicy of selection of candidates andassessment of the suitability.zipInformation for AGM on the resultsof the self-assessment of individual suitability of individual membersof the SB.pdf