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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: | 2025-03-13 |
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| Short name of the issuer |
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| PKO BANK POLSKI S.A. |
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| Subject |
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| English version (translation) of Annual Report of PKO Bank Polski S.A. for 2024 |
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| Official market - legal basis |
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| 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: |
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| Letter from the President of the Management Board on PKO Bank Polski S.A. activities in 2024;
Financial statements of PKO Bank Polski for 2024;
The PKO Bank Polski S.A. Group Director s Report for 2024;
Independent auditor s report on the audit of financial statements for 2024;
Supervisory Board s assessment of the statements for 2024;
Statement of the Supervisory Board concerning the Audit Committee;
The Management Board s information regarding the audit firm;
Independent limited assurance statement |
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| Annexes |
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| File | Description |
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| Letter of CEO.xhtml | Letter from the President of the Management Board on PKO Bank Polski S.A. activities in 2024 |
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| FS_of_PKOBPSA_31.12.2024.xhtml | Financial statements of PKO Bank Polski for 2024 |
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| The PKO Bank Polski S.A. Group Director's Report 2024.zip | The PKO Bank Polski S.A. Group Director s Report for 2024 |
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| PKO Bank Polski S.A._Auditor's report_2024.pdf | Independent auditor s report on the audit of financial statements for 2024 |
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| SB_assessment_of_the_statements.xhtml | Supervisory Board s assessment of the statements for 2024 |
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| Statement_of_the_SB_concerning_the_AC.xhtml | Statement of the Supervisory Board concerning the Audit Committee |
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| Information from the MB regarding the audit firm.xhtml | The Management Board s information regarding the audit firm |
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| The PKO Bank Polski S.A. Group_Assurance report on sustainability statement_2024.pdf | Independent limited assurance statement |
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| | POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SA | | |
| | (fullname of the issuer) | | |
| | PKO BANK POLSKI S.A. | | Banki (ban) | | |
| | (short name of the issuer) | | (sector according to clasification
of the WSE in Warsow) | | |
| | 02-515 | | WARSZAWA | | |
| | (post code) | | (city) | | |
| | PUŁAWSKA | | 15 | | |
| | (street) | | (number) | | |
| | 521-91-82 | | 521-91-83 | | |
| | (phone number) | | | (fax) | | |
| | | | www.pkobp.pl | | |
| | (e-mail) | | | (web site) | | |
| | 525-000-77-38 | | 016298263 | | |
| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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| Date | Name | Position / Function | Signature |
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| 2025-03-13 | Dariusz Choryło | Head of Investor Relations, Proxy |
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