POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SA - English version (translation) of Annual Consolidated Report of PKO Bank Polski S.A. Group for 2024

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:

1. Letter of CEO.xhtmlLetter from the President of the Management Board on PKO Bank Polski S.A. activities in 2024
   
2. CFS_of_GKPKOBP_SA_31.12.2024.xhtmlConsolidated financial statements of the PKO Bank Polski S.A. Group for 2024
   
3. The PKO Bank Polski S.A. Group Director's Report 2024.zipThe PKO Bank Polski S.A. Group Director’s Report for 2024
   
4. The PKO Bank Polski S.A. Group_Auditor's report_2024.pdfIndependent auditor’s report on the audit of consolidated financial statements for 2024
   
5. SB_assessment_of_the_statements.xhtmlSupervisory Board’s assessment of the statements for 2024
   
6. Statement_of_the_SB_concerning_the_AC.xhtmlStatement of the Supervisory Board concerning the Audit Committee
   
7. Information from the MB regarding the audit firm.xhtmlThe Management Board’s information regarding the audit firm
   
8. The PKO Bank Polski S.A. Group_Assurance report on sustainability statement_2024.pdfIndependent limited assurance statement
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 / 2025

Date of issue: 2025-03-13

Short name of the issuer

PKO BANK POLSKI S.A.

Subject

English version (translation) of Annual Consolidated Report of PKO Bank Polski S.A. Group for 2024

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

Letter from the President of the Management Board on PKO Bank Polski S.A. activities in 2024;
Consolidated financial statements of the PKO Bank Polski S.A. Group for 2024;
The PKO Bank Polski S.A. Group Director’s Report for 2024;
Independent auditor’s report on the audit of consolidated 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

Annexes

File Description

Letter of CEO.xhtmlLetter of CEO.xhtml Letter from the President of the Management Board on PKO Bank Polski S.A. activities in 2024

CFS_of_GKPKOBP_SA_31.12.2024.xhtmlCFS_of_GKPKOBP_SA_31.12.2024.xhtml Consolidated financial statements of the PKO Bank Polski S.A. Group for 2024

The PKO Bank Polski S.A. Group Director's Report 2024.zipThe PKO Bank Polski S.A. Group Director's Report 2024.zip The PKO Bank Polski S.A. Group Director’s Report for 2024

The PKO Bank Polski S.A. Group_Auditor's report_2024.pdfThe PKO Bank Polski S.A. Group_Auditor's report_2024.pdf Independent auditor’s report on the audit of consolidated financial statements for 2024

SB_assessment_of_the_statements.xhtmlSB_assessment_of_the_statements.xhtml Supervisory Board’s assessment of the statements for 2024

Statement_of_the_SB_concerning_the_AC.xhtmlStatement_of_the_SB_concerning_the_AC.xhtml Statement of the Supervisory Board concerning the Audit Committee

Information from the MB regarding the audit firm.xhtmlInformation from the MB regarding the audit firm.xhtml The Management Board’s information regarding the audit firm

The PKO Bank Polski S.A. Group_Assurance report on sustainability statement_2024.pdfThe PKO Bank Polski S.A. Group_Assurance report on sustainability statement_2024.pdf Independent limited assurance statement

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)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2025-03-13 Dariusz Choryło Head of Investor Relations, Proxy