Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Motion on approval of the Management Board report on the activity of the PZU Group and PZU SA 2025 with justification

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Warsaw, 25 February 2026 Management Board of Powszechny Zakład Ubezpieczeń Spółka Akcyjna Motion to the PZU SA Ordinary Shareholder Meeting regarding: Approval of the Management Board's report on the activity of the PZU Group and PZU SA for the year ended 31 December 2025. Content of the motion: We request that the PZU SA Ordinary Shareholder Meeting approve the Management Board's report on the activity of the PZU Group and PZU SA for the year ended 31 December 2025. Reasons: The subject of the Ordinary Shareholder Meeting should be the consideration and approval of the Management Board's report on the Company's operations and the Management Board's report on the Group's operations. In addition, the Management Board's report on the Company's activity and the Management Board's report on the activity of the Group are subject to approval by the Ordinary Shareholder Meeting no later than within 6 months of the balance sheet date (pursuant to Article 395 § 1 and § 2(1) of the Commercial Company Code, in conjunction with Article 55(2a) of the Accounting Act of 29 September 1994 (as amended) and § 10(1) and § 18(1) of the Articles of Association of PZU SA). In the case of the annual report and the consolidated annual report, the reports of the management board or the managing person on the issuer's activities and on the activities of the group may be prepared in the form of a single document (in accordance with Article 55(2a) of the Accounting Act and § 73(5) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by securities issuers and on conditions under which information required by the legislation of a non-Member State). The parent company of a large group is required to present in a separate section of the report on the activity of the group with the information necessary to understand the group's impact on sustainability issues and to understand how sustainability issues affect the group's development, performance and position (according to Article 63x(1) of the Accounting Act). The PZU SA Management Board by Resolution No. UZ/29/2026 of 25 February 2026 approved, and the Supervisory Board of PZU SA by Resolution No. URN/9/2026 of 25 February 2026 positively evaluated the Management Board's report on the activity of the PZU Group and PZU SA for the year ended 31 December 2025, and recommended its approva...

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