Current Report no. 41 (2026)
Position of the Management Board regarding the tender offer for the subscription for the sale of shares in Erste Bank Polska S.A. announced by Erste Group Bank AG.
The Management Board of Erste Bank Polska S.A. (the "Bank"), acting pursuant to Article 80(1) of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies (the "Act"), hereby submits, attached to this report, the position of the Management Board of the Bank dated 13 November 2026, prepared pursuant to Article 80(1) and (2) of the Act, regarding the tender offer for the subscription for the sale of all remaining shares in the Bank, announced on 2 November 2026 by Erste Group Bank AG pursuant to Article 72a(1) of the Act (the "Tender Offer").
Prior to preparing its position, the Management Board of the Bank obtained on 13 November 2026 from KPMG Advisory sp. z o.o. sp.k. the opinion referred to in Article 80(3) of the Act, concerning the assessment of whether the price proposed in the Tender Offer corresponds to the fair value of the Bank (the "KPMG Opinion").
The position of the Management Board of the Bank regarding the Tender Offer the KPMG Opinion, constitute attachments to this report.
Legal basis:
Article 80 of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies and art. 17 MAR.
14:12, 13 Nov 2026