Bank Pekao S.A.

Notice of Dividend Amount • Jun 2, 2023

UNOFFICIAL TRANSLATION02.06.2023 - Report 14/2023: Submissionof draft resolution to the agenda of the Ordinary General Meeting ofBank Polska Kasa Opieki Spółka Akcyjna convened on 6 June 2023Withreference to the current report No. 11/2023 of 10 May 2023 regarding theannouncement on the convening of the Ordinary General Meeting of BankPolska Kasa Opieki Spółka Akcyjna (_quot;Bank_quot;) for thefinancial year 2022, the Bank informs about the receipt from the Bank'sshareholder - Polski Fundusz Rozwoju S.A. ("PFR"),notified pursuant to Art. 401 § 4 of the Commercial Companies Code,draft resolution of the Ordinary General Meeting of the Bank (convenedon 6 June 2023) to item 10 point 4) of the agenda, providing for theadoption of resolution on the distribution of profit of the Bank for theyear 2022.The draft resolution received from PFR constitute anappendix to this report.Legal basis:§ 19 sec. 1 p. 4 of theOrdinance of the Minister of Finance on current and periodic informationpublished by issuers of securities and the conditions for regardinginformation required by the law of a non-member state as equivalentdated 29 March 2018 (Journal of Laws of 2018, item 757 with subsequentchanges).