| PKO BANK POLSKI | 25/08/2025 EGM | |
|---|---|---|
| 1 | Opening the Meeting | Non-Voting |
| 2 | Election of Chairperson of the General Meeting | For |
| 3 | Examination of Whether the Meeting has been Duly Convened | For |
| 4 | Adoption of the Agenda of the General Meeting | For |
| 5.a | Shareholder Resolution: Composition of the Supervisory Board | Oppose |
| 5.b | Elect | Oppose |
| 6 | Shareholder Resolution: Collective Suitability of the Supervisory Board | For |
| 7 | Shareholder Resolution: Costs of Convening and Holding the Extraordinary General Meeting | For |
| 8 | Closing the Meeting | Non-Voting |