Bank Pekao S.A.

AGM Information • Mar 13, 2024

UNOFFICIAL TRANSLATION13.03.2024 - Report 4/2024:Announcement on convening the Ordinary General Meeting of Bank PolskaKasa Opieki Spółka Akcyjna for the financial year 2023TheManagement Board of Bank Polska Kasa Opieki Spółka Akcyjna with itsregistered office in Warsaw, 1 Żubra Street, 01-066 Warsaw, entered inthe Register of Entrepreneurs kept by the District Court for the CapitalCity of Warsaw, 13th Commercial Division of the National Court Register(KRS), under no. KRS 0000014843 (hereinafter referred to as "Bank"),acting pursuant to § 8 paragraph 1 of the Statute of Bank in connectionwith Article 395 § 1, Article 402(1) paragraphs 1 and 2 and Article402(2) of the Commercial Companies Code, hereby convenes the OrdinaryGeneral Meeting of Shareholders of the Bank for the financial year 2023on17 April 2024 at 10:00 a.m. in Warsaw, at 1 Żubra StreetinPekao Tower located in the Forest building complex.Theannouncement on convening the Ordinary General Meeting of the Bank withthe content compliant with Article 402(2) of the Commercial CompaniesCode, along with draft resolutions of the Ordinary General Meeting ofBank Polska Kasa Opieki Spółka Akcyjna, is attached hereto.Thefull text of the documentation to be presented to the Ordinary GeneralMeeting of the Bank will be made available on the Bank's website atwww.pekao.com.pl/relacje-inwestorskie under _quot;General Meeting_quot;.Legalbasis:§ 19 sec. 1 p. 1 and 2 of the Ordinance of the Minister ofFinance on current and periodic information published by issuers ofsecurities and the conditions for regarding information required by thelaw of a non-member state as equivalent dated March 29th 2018 (Journalof Laws of 2018, item 757 with subsequent changes).Attached:Noticeof Convening of the Ordinary General Meeting of Shareholders of BankPolska Kasa Opieki Spółka Akcyjna for the financial year 2023 withappendixes:a. Draft Resolutions of the Ordinary General Meeting ofShareholders of Bank Polska Kasa Opieki Spółka Akcyjna,b.The shareholders' ability to participate, the rules and way ofparticipating in the General Meeting of Shareholders by means ofelectronic communication,c. Model of anonymisation of ID card andpassport.