Bank Pekao S.A.

Board/Management Information • Feb 22, 2024

Statement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee Statement of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna regarding the Audit Committee of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna in connection with the publication of the separate and consolidated annual report Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw, acting pursuant to § 70.1 point 8) and § 71.1 point 8) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic reports published by issuers of securities and conditions for recognizing information required by law of a non-member country as equivalent in connection with § 60.2 of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies, states that: a) the rules regarding the appointment, composition and functioning of the audit committee are respected, including the fulfillment by its members of independence criteria and requirements regarding knowledge and skills in the industry in which the issuer operates and in the field of accounting or auditing; b) the Audit Committee of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna performed the tasks of the audit committee provided for in the applicable regulations. Date of the statement: 21 February 2024