REG - Bank Pekao SA - Proposed distribution of net profit for 2021

Bank Polska Kasa Opieki SAAnnouncement

03/03/2022 07:00

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RNS Number : 4522D  Bank Pekao S.A.  02 March 2022

UNOFFICIAL TRANSLATION

02.03.2022 - Report 5/2022: Information on the proposed distribution of net
profit for 2021

Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") hereby informs that on
March 2, 2022, the Management Board of the Bank adopted, in a form of a
resolution, the motion of the Management Board of the Bank regarding the
proposed distribution of net profit for the year 2021 in the amount of PLN
2,236,829,360.84, assuming the allocation of the amount of 1,128,621,146.20
PLN for dividend and the amount of PLN 1,108,208,214.64 for reserve capital.
Proposed dividend per one share is PLN 4.3.

Motion of Management Board of the Bank received positive opinion from
Supervisory Board of the Bank.

 

Legal basis: Art. 17 (1) MAR - inside information

 

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