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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 : Shareholder s motion to propose candidates for members of the Supervisory Board

Deputy Prime Minister Jacek Sasin IK: 844493 Warsaw, 5 June 2023 Management Board of the. | June 6, 2023

Robert jastrzPowszechny zakAgencja rozwoju przemysKrzysztof opolskiMarcin kubiczaMarcin chludziMaciej zaborowskiMd associate professor in medical sciencesInstitute of cardiologyResearch agencyLazarski universityCouncil of the district chamberNational centre for researchMedicine at lazarski universityMember of the councilBar association in kielce

Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Motion on report on compensation for PZU SA

Attachment 2 to Resolution No. URN/64/2023 adopted by the PZU SA Supervisory Board on 27 April 2023 Warsaw, 27 April. | May 12, 2023

Powszechny zakRobert jastrzMembers of the company supervisory boardsPublic companiesDivision of the national court registerNational auditing standardsDistrict courtNational chamberInternational standard on assurance engagementsNational standard of assurance engagementsCompany shareholder meetingShareholder meetingSupervisory boardPublic offeringsOffering financial instrumentsOrganized trading system

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