Subject: Registration of the amendments to the Articles of Association
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offerings - current and periodic information
Content of the report:
According to the paragraph 5 point 1 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state, The Management Board of PKO Bank Hipoteczny Spółka Akcyjna with its registered office in Warsaw (“Bank”) hereby informs that on March 1, 2022 it was notified by the Capital City of Warsaw District Court in Warsaw, 13th Commercial Division of the National Court Register about the registration of changes to the Bank's Articles of Association made by Resolution No. 3 of the Extraordinary General Meeting of the Bank on December 30, 2021.
The registered amendments to the Bank’s Articles of Association are described in the attachment No.1 to this report.
The current consolidated text of the Articles of Association of PKO Bank Hipoteczny S.A., taking into account the amendments referred to above, determined by resolution No. 4 of the Extraordinary General Meeting of PKO Bank Hipoteczny S.A. on December 30, 2021 is an attachment No. 2 to this report.
Date: 02-03-2022, 10:43
SIGNATURES OF COMPANY REPRESENTATIVES
02.03.2022 Daniel Goska, President of the Management Board
02.03.2022 Katarzyna Surdy, Vice President of the Management Board