Powszechny Zaklad Ubezpieczen : Extraordinary Shareholder Meeting will be held on 12 October 2021

Group PZUInvestor Relations

08 października 2021

Extraordinary Shareholder Meeting will be held on 12 October 2021

Powszechny Zakład Ubezpieczeń Spółka Akcyjna wishes to announce that Extraordinary Shareholder Meeting will be held on 12 October 2021

Time and place of the Meeting:

Date:	12 October 2021
Time:	11:00 a.m.
Place:	Company's Seat Al. Jana Pawła II 24 00-133 Warsaw Floor I, Room GHI
10:00	Registration
11:00	Start of the Extraordinary Shareholder Meeting Real time broadcast from the meeting will be available on the Company's website at: http://infostrefa.tv/pzu/ Telephone back-up in Polish: + 48 12 348 08 99, PIN: 0183945 Telephone back-up in English: + 48 12 348 08 99, PIN: 0103891 A recording of the video broadcast from the Meeting will be available on the Company's website in the Investor Relations section - Shareholder Meetings The audio file with the broadcast recording can be listened to by telephone in two language versions: Polish and English (after the Meeting). The PINs to listen to the recording can be downloaded on the day following the Meeting.

Contact:

Małgorzata Maślana, [phone], [e-mail]

Magdalena Butrym, [phone], [e-mail]

Miłosz Lemczak, [phone], [e-mail]

Wiola Wieczorek, + 48 (22) 582 59 65, [e-mail]

Aneta Olszewska - Cupryn, [phone], [e-mail]