Company Announcements

Correction of the current report no. 33/2020 - Resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna

Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") provides a correction of the current report no. 33/2020 dated 23 May 2020 titled "Resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna". The reason for the correction is the identification of a typographical error in the attachment to the above mentioned current report titled "Resolutions adopted by the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna dated 22 May 2020", in the part covering information regarding the content of Resolution no. 42 of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on the appointment of a member of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for a new joint term of office, taking into account the assessment of compliance with the suitability requirements.

The correction amends a typographical error in § 1 of the published content of the abovementioned resolution in the surname of a person appointed, by replacing incorrect surname "Sabina Bigos-Jaworska" with the correct surname "Sabina Bigos-Jaworowska".

Was:

"Acting pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 point 14 of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna, the Ordinary General Meeting of Shareholders hereby appoints Mrs Sabina Bigos-Jaworska as member of the Supervisory Board for a joint term of office lasting three years, starting on 23 May 2020."

Should have been:

"Acting pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 point 14 of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna, the Ordinary General Meeting of Shareholders hereby appoints Mrs Sabina Bigos-Jaworowska as member of the Supervisory Board for a joint term of office lasting three years, starting on 23 May 2020.".

Corrected for the abovementioned statement information regarding content of Resolution no. 42 of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akyjna on the appointment of a member of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for a new joint term of office, taking into account the assessment of compliance with the suitability requirements, is attached to this current report.

Legal basis: § 15(2) of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).

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ATTACHMENT

Resolution No. 42

of the Ordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna on the appointment of a member of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for a new joint term of office, taking into account the assessment of compliance with the suitability requirements.

§ 1

Acting pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 point 14 of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna, the Ordinary General Meeting of Shareholders hereby appoints Mrs Sabina Bigos-Jaworowska as member of the Supervisory Board for a joint term of office lasting three years, starting on 23 May 2020.

§ 2.

The resolution enters into force as of the date of its adoption.

After the ballot had been taken, the Chairman announced that in secret ballot on the above-mentioned resolution the number of shares was 161.323.801 shares, from which the total number of 161.323.801 valid votes were cast, representing 61,46% of shares in the share capital:

•          114.456.355 votes were cast for adoption of the resolution,

•          40.681.970 votes were cast against the resolution,

•          6.185.476 votes abstained.

The Chairman of the Meeting stated that the proposed resolution was adopted with the required majority of votes.