2.2 PZU Group companies and associates

¹⁾ After the share purchase transactions from minority shareholders in 2021, only one minority shareholder remains in Balta with 1 share.
²⁾ PZU directly holds a 33.5% equity stake in Pekao Financial Services sp. z o.o. while Pekao holds 66.5%.
³⁾ On 20 July 2021, Pekao Leasing sp. z o.o. purchased 100 shares in PeUF sp. z o.o., which represented 100% in the capital and votes in the company.
⁴⁾ On 6 August 2021, a change of the company’s name was registered.
⁵⁾ Additional information on the acquisition of NZOZ Grupa Medical sp. z o.o. and its subsequent merger with Bonus-Diagnosta sp. z o.o. is presented in section 2.3.1.3.
⁶⁾On 4 May 2021, the Shareholder Meeting decided to commence the company’s liquidation procedure. On 20 May 2021, the competent registry court in Stockholm announced the initiation of the company’s voluntary liquidation process and the liquidator commenced activities aimed at the liquidation of the entity.
⁷⁾ On 5 January 2022, the company was deleted from the register.
⁸⁾ PZU FIZ Sektora Nieruchomości 2 conducts its investment activity through 30 (consolidated) subsidiary companies established under commercial law as special-purpose vehicles. Additional information on the merger of PZU FIZ Sektora Nieruchomości and PZU FIZ Sektora Nieruchomości 2 is presented in section 2.3.2.
⁹⁾ Pekao’s associate in which it holds a 38.33% stake. Consequently, the PZU Management Board recognizes that the PZU Group has significant influence over this company.