Bank Pekao S.A.

Board/Management Information • Apr 15, 2024

UNOFFICIAL TRANSLATION15.04.2024 - Report 9/2024:Submission of candidates to the Bank's Supervisory BoardBankPolska Kasa Opieki Spółka Akcyjna (the "Bank_quot;) hereby informs that inconnection with the Ordinary General Meeting of the Bank convened for 17April 2024, the Bank's shareholder - Powszechny Zakład UbezpieczeńSpółka Akcyjna submitted the following candidates for the members of theSupervisory Board of the Bank:1. Mr Artur Olech2. Mr BartoszGrześkowiak3. Mr Jacek Neścior4. Mr Robert Sochacki.TheCVs of the above candidates are attached to this current report.Inaccordance with § 13 point 14 of the Bank's Statute and the provisionsof generally applicable law, members of the Bank's Supervisory Board areappointed by the General Meeting of the Bank, taking into account theassessment of compliance with the suitability requirements referred toin art. 22aa of the Act of August 29, 1997 - Banking Law.Legalbasis:§ 19 section 1 point 4 of the Regulation of the Minister ofFinance of 29 March 2018 regarding current and periodic informationprovided by issuers of securities and conditions for recognizing asequivalent information required by the laws of a non-member state.