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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 1 | / | 2025 |
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| Date of issue: | 2025-02-27 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| BANK PEKAO S.A. | |
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| Subject | | | | | | | | | | |
| Annual Report of Bank Pekao S.A. for 2024 | |
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| Official market - legal basis | | | | | | |
| art. 56. 1. 2 of Act on Public Offering.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| CEO Letter
Selected financial data Bank Pekao_31.12.2024
Separate FS_Bank_Pekao_31.12.2024
Report on the Activities_Bank_Pekao_Group_RR2024
Statement of the Management Board_reports_2024
Statement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee
Supervisory Board's assessment of the financial statements for 2024
Limited assurance report on the sustainability statement_31.12.2024
Management Board's information audit firm_2024
Pekao S.A. Independent Auditor's Report SFS_31.12.2024
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| Annexes | | | | | | | | | | |
| File | Description | |
| CEO Letter.xhtml | CEO Letter | |
| Selected financial data_Bank Pekao_31.12.2024.xhtml | Selected financial data Bank Pekao_31.12.2024 | |
| Separate FS_Bank_Pekao_31.12.2024.xhtml | Separate FS_Bank_Pekao_31.12.2024 | |
| Statement of the Management Board_reports_2024.xhtml | Statement of the Management Board_reports_2024 | |
| Statement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee.xhtml | Statement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee | |
| Supervisory Board's assessment of the financial statements for 2024.xhtml | Supervisory Board's assessment of the financial statements for 2024 | |
| Limited assurance report on the sustainability statement_31.12.2024.xhtml | Limited assurance report on the sustainability statement_31.12.2024 | |
| Report on the Activities_Bank_Pekao_Group_RR2024.zip | Report on the Activities_Bank_Pekao_Group_RR2024 | |
| Management Board's information_audit firm_2024.xhtml | Management Board's information_audit firm_2024 | |
| Pekao S.A._Independent_Auditor's_Report_SFS_31.12.2024.xhtml | Pekao S.A._Independent_Auditor's_Report_SFS_31.12.2024 | |
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| | BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA | | |
| | (fullname of the issuer) | | |
| | BANK PEKAO S.A. | | Banki (ban) | | |
| | (short name of the issuer) | | (sector according to clasification
of the WSE in Warsow) | | |
| | 01-066 | | WARSZAWA | | |
| | (post code) | | (city) | | |
| | ŻUBRA | | 1 | | |
| | (street) | | (number) | | |
| | 656 00 00 | | 0000014843 | | |
| | (phone number) | | | (fax) | | |
| | bri@pekao.com.pl | | | | |
| | (e-mail) | | | (web site) | | |
| | 526-000-68-41 | | 000010205 | | |
| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2025-02-25 | Cezary Stypułkowski | President of the Bank s Management Board | | |
| 2025-02-25 | Marcin Gadomski | Vice President of the Bank s Management
Board
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| 2025-02-25 | Robert Sochacki | Vice President of the Bank s Management Board | | |
| 2025-02-25 | Błażej Szczecki | Vice President of the Bank s Management Board | | |
| 2025-02-25 | Dagmara Wojnar | Vice President of the Bank s Management Board | | |
| 2025-02-25 | Marcin Zygmanowski | Vice President of the Bank s Management Board | | |
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