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  21.05.2021 - Report  17/2021: A change of the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spóka Akcyjna for the financial year 2020 Content of the report: With reference to current report no. 16/2021 dated 14 May 2021 regarding the announcement on convening the Ordinary General Meeting of Bank Polska Kasa Opieki Spóka Akcyjna (the Bank ) for the financial year 2020 for 11 June 2021, the Bank informs that it received a request from Powszechny Zakład Ubezpieczeń Spóka Akcyjna ( PZU SA ) to place specific matters on the agenda of the above-mentioned Ordinary General Meeting. In connection with the request of the shareholder referred to above, the following items has been added to the agenda of the Ordinary General Meeting of Bank for the financial year 2020:

Republic of polandPowszechny zakMarcin eckertMembers of the bank management boardMeeting of bank polska kasa opieki spCapital group bank polska kasa opieki spMember of parliamentBank pekao sa capital groupStock exchangeMeeting of the bankStatute of bank polska kasa opieki spAkcyjna capital groupBank supervisory boardBank pekaoFinancial statement of bank pekaoAkcyjna the bank