Bank Pekao S.A.

Pre-Annual General Meeting Information • Apr 5, 2024

UNOFFICIAL TRANSLATION04.04.2024 - Report 7/2024: Submissionof draft resolutions to the agenda of the Ordinary General Meeting ofBank Polska Kasa Opieki Spółka Akcyjna convened on 17 April 2024Withreference to the current report No. 4/2024 of 13 March 2024 regardingthe announcement on the convening of the Ordinary General Meeting ofBank Polska Kasa Opieki Spółka Akcyjna (_quot;Bank_quot;)for the financial year 2023, the Bank informs about the receipt from theBank's shareholder - Polish Development Fund Group ("PFR")notified pursuant to Art. 401 § 4 of the Commercial Companies Code,draft resolutions of the Ordinary General Meeting of the Bank (convenedon 17 April 2024) to item 17 of the agenda, providing for the adoptionof resolutions on amending the Articles of Association of the Bank andauthorising the Supervisory Board of the Bank to establish theconsolidated text of the Statute of the Bank.The draftresolutions received from PFR constitute an appendix to this report.Legalbasis:§ 19 sec. 1 p. 4 of the Ordinance of the Minister of Financeon current and periodic information published by issuers of securitiesand the conditions for regarding information required by the law of anon-member state as equivalent dated 29 March 2018 (Journal of Laws of2018, item 757 with subsequent changes).