Bank Pekao S.A.

AGM Information • Apr 18, 2024

UNOFFICIAL TRANSLATION18.04.2024 - Report 14/2024:Announcement of a break in session of the Ordinary General Meeting ofBank Polska Kasa Opieki Spółka Akcyjna and the content of theresolutions adopted until the breakBank Polska KasaOpieki Spółka Akcyjna (the "Bank") informs thatthe Ordinary General Meeting of the Bank convened on 17 April 2024 (the"Ordinary General Meeting") adopted a resolution toannounce a break in session of the Ordinary General Meeting, which isgoing to resume 16 May 2024 at 10:30 a.m. in the same place.Theresolutions that were passed on 17 April 2024 until the break, as wellas the draft resolutions that were voted on but not passed until theannouncement of the break, constitute attachments to this report.Therewere no objections to the minutes of the Ordinary General Meeting.Atthe same time, the Bank informs that the Ordinary General Meeting didnot withdraw from considering any of the matters on the planned agenda.Legalbasis:§ 19 sec. 1 points 5), 6), 7), 8) and 9) of the Ordinance ofthe Minister of Finance on current and periodic information published byissuers of securities and the conditions for regarding informationrequired by the law of a non-member state as equivalent dated March 29th2018 (Journal of Laws of 2018, item 757 with subsequent changes).Listof attachments:Resolutions adopted at the OGMResolutions notadopted by the OGMReport of the Supervisory Board of Bank PolskaKasa Opieki Spółka Akcyjna for 2023, together with assessments andopinions made in accordance with regulatory requirementsReport onthe Evaluation of the Bank's Remuneration Policy in 2023Reporton the remuneration of Members of the Management Board and SupervisoryBoard of Bank Polska Kasa Opieki Spółka Akcyjna for 2023Reporton the assessment of compliance by Bank Polska Kasa Opieki SpółkaAkcyjna in 2023 with the Principles of Corporate Governance forSupervised Institutions issued by the Polish Financial SupervisionAuthority on July 22, 2014