Bank Pekao S.A.

Annual / Quarterly Financial Statement • Feb 22, 2024

Statement of the Management Board_reports_2023 Statement of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna regarding the compliance of the preparation of the separate financial statements of the Bank and the consolidated statements of the Bank's Group with the applicable accounting principles The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw, acting pursuant to § 70 section 1 point 6) and § 71 section 1 point 6) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information submitted by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state in connection with Art. 60 section 2 of the Act of 29 July 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies, declares that: a) to the best of its knowledge, the separate financial statements of Bank Pekao S.A. for the year ended on 31 December 2023 and the consolidated financial statements of Bank Pekao S.A. Group for the year ended on 31 December 2023 and comparable data were prepared in accordance with applicable accounting principles and that they reflect in a true, fair and clear manner the financial position of the Bank and the Bank’s Group and the financial result of the Bank and the Bank’s Group, b) Report on the activities of Bank Pekao S.A. Capital Group for year 2023 (prepared jointly with the Report on the activities of Bank Pekao S.A.) provides a true picture of the development and achievements and situation of the Bank and the Bank's Group, including a description of main threats and risks. Date of the statement: 20 February 2024 The original Polish document The original Polish document is signed with a qualified is signed with a qualified electronic signature electronic signature ………………………………………. ………………………………… Leszek Skiba – President Marcin Gadomski – Vice President of the Management Board of the Management Board The original Polish document The original Polish document is signed with a qualified is signed with a qualified electronic signature electronic signature ………………………………………. ………………………………… Piotr Zborowski – Vice President Jerzy Kwieciński – Vice President of the Management Board of the Management Board The original Polish document The original Polish document is signed with a qualified is signed with a qualified electronic signature electronic signature ………………………………………. ………………………………… Magdalena Zmitrowicz – Vice President Jarosław Fuchs – Vice President of the Management Board of the Management Board The original Polish document The original Polish document is signed with a qualified is signed with a qualified electronic signature electronic signature ………………………………………. ………………………………… Wojciech Werochowski – Vice President Paweł Strączyński – Vice President of the Management Board of the Management Board The original Polish document is signed with a qualified electronic signature ………………………………………. Błażej Szczecki – Vice President of the Management Board