UNOFFICIAL TRANSLATION06.06.2023 - Report 16/2023:Resolutions of the Ordinary General Meeting of Bank Polska Kasa OpiekiSpółka AkcyjnaBank Polska Kasa Opieki SpółkaAkcyjna (the _quot;Bank_quot;) presents as the attachments to thiscurrent report the resolutions of the Ordinary General Meeting of theBank of 6 June 2022 (_quot;Ordinary General Meeting_quot;), thecontent of documents being the subject of voting, as well as draftresolutions that were put to the vote and not adopted.There wereno objections to the minutes of the Annual General Meeting.Atthe same time, Bank informs that the Ordinary General Meeting did notwithdraw from considering any of the matters on the planned agenda.Legalbasis:§ 19 sec. 1 points 6), 7), 8) and 9) of the Ordinance of theMinister of Finance on current and periodic information published byissuers of securities and the conditions for regarding informationrequired by the law of a non-member state as equivalent dated March 29th2018 (Journal of Laws of 2018, item 757 with subsequent changes).Listof attachments:Resolutions adopted at the OGMResolutions notadopted at the OGMReport of the Supervisory Board of Bank PolskaKasa Opieki Spółka Akcyjna on the activities in 2022 along withassessments and opinions made in accordance with regulatory requirementsReporton the evaluation of the functioning of the Remuneration Policy of BankPolska Kasa Opieki Spółka Akcyjna in the year 2022Reporton the remuneration of Members of the Management Board and SupervisoryBoard of Bank Polska Kasa Opieki Spółka Akcyjna for 2022Reportfrom the assessment of application by Bank Polska Kasa Opieki SpółkaAkcyjna in 2022 of the Principles of Corporate Governance for SupervisedInstitutions, issued by the Polish Financial Supervision Authority on 22July 2014