2. Changes in the Group companies

In 2022, the following events occurred in the structure of the Group:

• liquidation of ROOF Poland Leasing 2014 (an entity from the PKO Leasing A. portfolio) was completed,
• liquidation of Molina spółka z ograniczoną odpowiedzialnością 5 K.A. w likwidacji (in liquidation) (an entity from the Merkury fiz an portfolio) was completed.

The aforementioned companies ceased to be members of the PKO Bank Polski S.A. Group.

On 1 August 2022, System Ochrony Banków Komercyjnych S.A. was entered into the National Court Register. The company manages the protection system referred to in Article 4(1)(9a) of the Banking Law, which was established by 8 commercial banks, including PKO Bank Polski S.A. The Bank acquired 21,113 shares of the company with a total nominal value of PLN 211,130, representing 21.1% of the share capital and carrying 21.1% of the votes at the company’s General Meeting. The company was classified as an associate of the Bank.

With effect from 1 December 2022, the Extraordinary General Shareholders’ Meeting of the companies: Molina spółka z ograniczoną odpowiedzialnością 2 S.K.A and Molina spółka z ograniczoną odpowiedzialnością 4 S.K.A resolved to put the companies into liquidation. These companies are members of the Bank Group and form the portfolio of MERKURY fiz an – a fund with a direct subsidiary of PKO Bank Polski SA. In January 2023, the above changes were entered in the National Court Register.