Bank Pekao S.A.

Notice of Dividend Amount • Feb 7, 2024

UNOFFICIAL TRANSLATION07.02.2024 - Report 1/2024: Noobjections of the Polish Financial Supervision Authority with regard tothe payment, in the form of dividend, of undistributed profit for 2019retained by the BankBank Polska Kasa Opieki Spółka Akcyjna ("Bank")hereby informs that on 7 February 2024 it received a letter from PolishFinancial Supervision Authority ("PFSA") dated 6 February2024 in which PFSA indicated that after analyzing the current financial,economic and capital of the Bank as well as the arguments and additionalexplanations presented by the Bank, PFSA does not raise any objectionsto the possibility of paying, in 2024, the undistributed profit in theamount of PLN 1,685,057,618.28 retained by the Bank for 2019 in the formof a dividend.The payment of the dividend depends on the finaldecisions of the Bank's bodies, which will be taken in the mannerprovided by the provisions of the Commercial Companies and PartnershipsCode, upon observance of prudent and stable of the Bank management,ensuring of Bank having own funds enabling coverage of all businessrisks, as well as its further sustainable growth. The Bank will informabout the decisions made in a separate current report.Legalbasis: Art. 17 of (1) MAR - inside information