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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 2 | / | 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. Group 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
Consolidated FS Bank Pekao Group31.12.2024
Limited assurance report on the sustainability statement 31.12.2024
Management Board's information audit firm 2024
Pekao S.A. Independent Auditor's Report CFS 31.12.2024
Report on the Activities Bank Pekao Group RR2024
Selected financial data Bank Pekao Group 31.12.2024
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
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| Annexes | | | | | | | | | | |
| File | Description | |
| CEO Letter.xhtml | CEO Letter | |
| Consolidated_FS_Bank_Pekao_Group_31.12.2024.xhtml | Consolidated_FS_Bank_Pekao_Group_31.12.2024 | |
| Limited assurance report on the sustainability statement_31.12.2024.xhtml | Limited assurance report on the sustainability statement_31.12.2024 | |
| Management Board's information_audit firm_2024.xhtml | Management Board's information_audit firm_2024 | |
| Pekao S.A._Independent_Auditor's_Report_CFS_31.12.2024.xhtml | Pekao S.A._Independent_Auditor's_Report_CFS_31.12.2024 | |
| Report on the Activities_Bank_Pekao_Group_RR2024.zip | Report on the Activities_Bank_Pekao_Group_RR2024 | |
| Selected financial data_Bank Pekao Group_31.12.2024.xhtml | Selected financial data_Bank Pekao Group_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 | |
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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 | | |
| 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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