Attachment to Resolution of the PZU SA Shareholder Meeting on 29.06.2022

PZU SA Management Board Report

on representation expenditures and expenditures for legal, marketing, public relations and public communication services and management consulting services for 2021

1

Powszechny Zakład Ubezpieczeń Spółka Akcyjna presents below a breakdown of expenditures incurred in 2021:

EXPENDITURES

2021 [in PLN million]

REPRESENTATION EXPENDITURES

0.61

including the costs of sales support pertaining to the brokerage and agency

network,

meetings with business partners, shareholders;

LEGAL SERVICES

3.16

including in key M&A projects;

MARKETING SERVICES

48.95

including costs of advertising in the media, CSR, promotion of the PZU brand

marketing research, gimmicks and sponsoring;

PR AND COMMUNICATION SERVICES

4.38

including costs of the PZU Group media communication strategy,

organizing press conferences and publication of results;

CONSULTING SERVICES RELATED TO MANAGEMENT

11.37

including transaction, strategy and tax consulting, audits and services

of the statutory auditor.

2

This Management Board Report comprises 3 consecutively numbered pages.

Signatures of PZU SA

Management Board

Members

Beata Kozłowska-Chyła - President of the Management

Board

Ernest Bejda - Management Board Member

Małgorzata Sadurska - Management Board Member

Małgorzata Kot - Management Board Member

Tomasz Kulik - Management Board Member

Krzysztof Kozłowski - Management Board Member

Maciej Rapkiewicz - Management Board Member

3

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

PZU - Powszechny Zaklad Ubezpieczen SA published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2022 12:51:02 UTC.