UNOFFICIAL TRANSLATION23.04.2024 - Report 16/2024:Shareholders holding at least 5% of votes at the OGM of Bank on 17 April2024 until the announcement of a breakBank Polska KasaOpieki Spółka Akcyjna (the "Bank") informs thatat the Ordinary General Meeting of the Bank on 17 April 2024 (the "OrdinaryGeneral Meeting") until the announcement of a break were representedshareholders holding 189,681,504 shares, entitling to 189,681,504 votes,representing 72.27% 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 until the announcement of a break was held by:1.Powszechny Zakład Ubezpieczeń S.A., entitled to 52,494,007 votes fromits shares, representing 27.67% of votes at the Ordinary General Meetingand 20.00% of the total number of votes at the Bank;2. PolskiFundusz Rozwoju S.A., entitled to 33,596,166 votes from its shares,representing 17.71% of votes at the Ordinary General Meeting and 12.80%of the total number of votes at the Bank;3. Fundusze zarządzaneprzez Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A.,entitled to 18,893,000 votes from its shares, representing 9.96% ofvotes at the Ordinary General Meeting and 7.20% of the total number ofvotes at the Bank;4. Fundusze zarządzane przez PowszechneTowarzystwo Emerytalne Allianz Polska S.A., entitled to 14,175,051 votesfrom its shares, representing 7.47% of votes at the Ordinary GeneralMeeting and 5.40% of the total number of votes at the Bank.Legalbasis:Article 70 point 3 of the Act on Public Offering, ConditionsGoverning the Introduction of Financial Instruments to OrganizedTrading, and Public Companies (consolidated text: Journal of Laws of2022, item 2554).