UNOFFICIAL TRANSLATION07.06.2023 - Report 17/2023:Shareholders holding at least 5% of votes at the Ordinary GeneralMeeting of Bank Polska Kasa Opieki Spółka Akcyjna on 6 June 2023BankPolska Kasa Opieki Spółka Akcyjna (the _quot;Bank_quot;)informs that at the Ordinary General Meeting of the Bank on 6 June 2023(the"Ordinary General Meeting") were representedshareholders holding 175,441,552 shares, entitling to 175,441,552 votes,representing 66.84% of the share capital of the Bank and of the totalnumber of votes at the Bank.At least 5% of the votes at thisOrdinary General Meeting was held by:1. Powszechny ZakładUbezpieczeń S.A., entitled to 52,494,007 votes from its shares,representing 29.92% of votes at the Ordinary General Meeting and 20.00%of the total number of votes at the Bank;2. Polski Fundusz RozwojuS.A., entitled to 33,596,166 votes from its shares, representing 19.15%of votes at the Ordinary General Meeting and 12.80% of the total numberof votes at the Bank;3. Fundusze zarządzane przezNationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., entitledto 16,800,000 votes from its shares, representing 9.58% of votes at theOrdinary General Meeting and 6.40% of the total number of votes at theBank;4. Fundusze zarządzane przez Powszechne Towarzystwo EmerytalneAllianz Polska S.A., entitled to 15,500,051 votes from its shares,representing 8.83% of votes at the Ordinary General Meeting and 5.91% ofthe total number of votes at the Bank.Legal basis:Article 70point 3 of the Act on Public Offering, Conditions Governing theIntroduction of Financial Instruments to Organized Trading, and PublicCompanies (consolidated text: Journal of Laws of 2022, item 2554).