Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 24 March 2021

current report no. 12/2021

date: 24 March 2021

The Management Board of BNP Paribas Bank Polska S.A. encloses the resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 24 March 2021.

Legal basis

§19 section 1 item 6) of the Ordinance of the Minister of Finance dated March 29, 2018 on the current and periodic reports disclosed by the securities issuers and on equivalence of information disclosures required by law of non-EU member states

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BNP Paribas Bank Polska SA published this content on 24 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2021 15:56:08 UTC.