Bank Pekao S.A.

Audit Report / Information • Nov 8, 2023

UNOFFICIAL TRANSLATION08.11.2023 - Report 25/2023:Selection of the auditing company to audit financial statementsBankPolska Kasa Opieki Spółka Akcyjna (the "Bank_quot;)hereby informs that on 7 November 2023 the Supervisory Board of the Bankadopted a resolution to select PricewaterhouseCoopers Polska Spółka zograniczoną odpowiedzialnością Audyt Sp.k. as the auditing company toaudit financial statements of the Bank and consolidated financialstatements of the Bank's Capital Group for period of five financialyears from 2024 to 2028 with an option to extend the agreement for twosubsequent financial years of 2029 and 2030.PricewaterhouseCoopersPolska Spółka z ograniczoną odpowiedzialnością Audyt Sp.k. with itsregistered office in Warsaw, 11 Polna Street, is entered in the list ofauditing companies kept by the Polish Audit Supervision Agency underregistration No 144.The Supervisory Board of the Bank adopted aresolution to select PricewaterhouseCoopers Polska Spółka z ograniczonąodpowiedzialnością Audyt Sp.k. as the auditing company to auditfinancial statements in accordance with applicable laws and professionalstandards.Legal basis: Art. 17 of (1) MAR - inside information