General Meeting

Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 2 July 2024

Extraordinary General Meeting announcement

Draft resolutions of the Extraordinary General Meeting

Updated draft resolutions of the Extraordinary General Meeting no 3 and 4

Rationale for the resolutions to be considered by the Extraordinary General Meeting

Resolutions of the Supervisory Board regarding matters put on the agenda of the Extraordinary General Meeting

Resolution of the Supervisory Board regarding matters submitted to the Agenda of the Extraordinary General Meeting (supplement to items 5-6)

Information on the total number of shares and voting rights of shares in the Bank as at the announcement date (29 May 2024)

Attachment no. 1 – on individual evaluation in terms of suitability assessment of the member of the Supervisory Board in connection with planned changes in the composition of the Supervisory Board and on individual evaluation in terms of suitability assessment of the candidates for the role of a member of the Supervisory Board and an additional collective suitability assessment of the Supervisory Board of BNP Paribas Bank Polska S.A. in a new composition

Attachment no. 2 – Professional CV of Candidate for the Supervisory Board of BNP Paribas Bank Polska S.A

Power of attorney form

Statement on the intention to participate in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communication

Regulations of the General Meeting of BNP Paribas Bank Polska S.A.

Regulations of participation in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communication