BANK POLSKA KASA OPIEKI SA: meeting of 6 Nov 2025

DIRECTOR ELECTIONSIssuer

Director elections

1 nominee; 9.7% of reported votes for; 20 filers withheld from or voted against at least one nominee.

64 vote records from 26 filers. 17 of the 23 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 0.0% of reported votes for; 71 filers withheld from or voted against at least one nominee.

246 vote records from 72 filers. No filer marked a management recommendation, so no against-management figure is reported. 72 filers reported this item without a management mark.

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

Management items in this category are shown together; filers word and number them differently.

18 vote records from 13 filers. No filer marked a management recommendation, so no against-management figure is reported. 13 filers reported this item without a management mark.

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

467 vote records from 115 filers. 0 of the 112 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

170 vote records from 30 filers. 8 of the 17 filers that marked the item either way voted against management. 13 filers reported this item without a management mark.

CORPORATE GOVERNANCESecurity holder

Approve Collective Suitability of Supervisory Board Members

143 vote records from 89 filers. No filer marked a management recommendation, so no against-management figure is reported. 89 filers reported this item without a management mark.

CORPORATE GOVERNANCESecurity holder

Approve Decision on Covering Costs of Convocation of EGM

124 vote records from 73 filers. No filer marked a management recommendation, so no against-management figure is reported. 73 filers reported this item without a management mark.

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE (A)

20 vote records from 18 filers. No filer marked a management recommendation, so no against-management figure is reported. 18 filers reported this item without a management mark.

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE (B)

20 vote records from 18 filers. No filer marked a management recommendation, so no against-management figure is reported. 18 filers reported this item without a management mark.

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

19 vote records from 17 filers. No filer marked a management recommendation, so no against-management figure is reported. 17 filers reported this item without a management mark.