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Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Report on remuneration of members of the Management Board and Supervisory Board of PZU SA for 2022

Attachment to the resolution adopted by the PZU SA Shareholder Meeting on 7 June 2023 REPORT ON COMPENSATION FOR PZU SA MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS IN 2022 .

Robert jastrzPiotr wachowiakPowszechny zakPiotr nowakKrzysztof kozKrzysztof szypuErnest bejdaMarcin chludziTomasz kulikKrzysztof opolskiBeata kozMaciej rapkiewiczMaciej zaborowskiCompany ordinary shareholder meetingGroup strategyPublic companies

Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Report including proposals for assessing the suitability of the Supervisory Board of PZU SA for the new term of office

Attachment to Resolution of the Supervisory Board of PZU SA no URN/100/2023 of 6 June 2023 Report including proposals for assessing the suitability of the. | June 7, 2023

Krzysztof opolskiRobert jastrzMaciej zaborowskiMarcin chludziFinancial supervision authorityRemuneration committee of the supervisory boardArticles of associationSupervisory boardPolish financial supervisionRemuneration committeePress releaseF pzu plpzu0000011

Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Report on proposals for suitability assessment of the PZU SA Supervisory Board

Attachment to Resolution No. URN/65/2023 of the PZU SA Supervisory Board of 27 April 2023 Report on proposals for suitability assessment of. | May 12, 2023

Marcin chludziCompensation committeeFinancial supervision authorityPzu sa articles of associationPolish financial supervisionSupervisory boardBoard nominationSupervisory board membersBoard member marcin chludziExtraordinary shareholder meetingPress releaseUitability pzu plpzu0000011

Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Proposal to amend suitability assessment rules

Attachment 2 to the PZU SA Supervisory Board resolution No. URN/81/2023 of 10 May 2023 Warsaw, 10 May 2023 Supervisory Board of Powszechny. | May 12, 2023

Powszechny zakCompany codeFinancial supervision authorityPzu sa articles of associationAudit committeeCompany management boardShareholder meetingSupervisory boardPolish financial supervisionState treasuryCommercial company codeManagement boardPress releaseF pzu plpzu0000011

The Ekipa Holding is developing new projects, the premieres are planned for this year

The Ekipa Holding is developing new projects, the premieres are planned for this year
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Filip bieleckiManagement board of the teamEkipa holdingFinancial supervision authorityManagement boardPolish financial supervision authorityPolish financial supervision