Bank Polska Kasa Opieki Spóka Akcyjna (the Bank ) informs that on 12th March 2021 the Bank received a decision of the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division of the National Court Register on registration on 8th March 2021 in the Register of Entrepreneurs of the National Court Register of amendments to the Bank s Statute, adopted in resolution 30 of the Ordinary General Meeting dated 26th June 2019. 20) Taking up shares or acquisition of shares and rights to vote, shares of other legal entity not being a bank or participation units of investment funds, 20) Taking up shares or acquisition of shares and rights to vote, shares of other legal entity not being a bank or participation units and investment certificates of investment funds,