Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Motion on the distribution of PZU SA's net profit with justification

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‌Warsaw, 13 May 2026 Management Board of Powszechny Zakład Ubezpieczeń Spółka Akcyjna Motion to the Ordinary Shareholder Meeting of Powszechny Zakład Ubezpieczeń Spółka Akcyjna on the distribution of PZU SA's net profit for the year ended 31 December 2025 plus the amount transferred from the supplementary capital of the net profit for the year ended 31 December 2024 Content: Pursuant to Article 395 § 2(2) of the Commercial Company Code and § 18(2) of the Articles of Association of Powszechny Zakład Ubezpieczeń Spółka Akcyjna, it is requested that the PZU SA Ordinary Shareholder Meeting distribute the net profit of PZU SA for the financial year ended 31 December 2025, in the amount of PLN 5,062,317,928.62 (in words: five billion sixty-two million three hundred seventeen thousand nine hundred twenty-eight złotys and 62 grosze), increased by the amount of PLN 1,089,021,441.01 (in words: one billion eighty-nine million twenty-one thousand four hundred forty-one złotys and 01 grosz) transferred from the reserve capital created from the net profit for the year ended 31 December 2024, i.e. a total of PLN 6,151,339,369.63 (in words: six billion one hundred fifty-one million three hundred thirty-nine thousand three hundred sixty-nine złotys and 63 grosze), as follows: PLN 4,144,910,400.00 (in words: four billion, one hundred forty-four million, nine hundred ten thousand, four hundred zlotys and zero groszy), i.e., PLN 4.80 (said: four złotys and eighty groszy) per share, to be designated as dividend payout; PLN 8,478,000.00 (in words: eight million, four hundred seventy-eight thousand zlotys and zero groszy) to be allocated for the Company Social Benefit Fund; PLN 1,997,950,969.63 (in words: one billion, nine hundred ninety-seven million, nine hundred fifty thousand, nine hundred sixty-nine zlotys and sixty-three groszy) to be allocated to supplementary capital. It is requested that the dividend date be set for 17 September 2026 and the dividend payment date be set for 8 October 2026. Reasons: According to the resolution of the PZU SA Management Board, the dividend amount consists of: the amount of PLN 3,055,888,958.99 (in words: three billion fifty-five million eight hundred eighty-eight thousand nine hundred fifty-eight złotys and 99 grosze) from the net profit for the year ended 31 December 2025; the amount of PLN 1,089,021,441.01 (in words: one billion eighty-...

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