General Meeting

Extraordinary General Meeting announcement

Draft resolutions of the Extraordinary General Meeting

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 on 12 December 2023

Resolution of the Supervisory Board dated 27 November 2023 on initial individual suitability assessment of the candidate for a member of the Supervisory Board and an additional collective suitability assessment of members of the Supervisory Board of BNP Paribas Bank Polska S.A.

Information on the total number of shares and voting rights of shares in the Bank as at the announcement date (16 November 2023)

Resolution of the Nomination Committee dated 24 November 2023 on individual evaluation in terms of suitability assessment of the candidate 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.

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