Bank Pekao S.A.

Regulatory Filings • Oct 2, 2023

UNOFFICIAL TRANSLATION02.10.2023 - Current Report No.22/2023: Change of a registered office address of the Bank Polska KasaOpieki Spółka AkcyjnaBank Polska Kasa OpiekiSpółka Akcyjna (the "Bank") informs that TheDistrict Court for the Capital City of Warsaw in Warsaw, XIII CommercialDivision of the National Court Register, by its decision dated of 2October 2023, has entered in the Register of Entrepreneurs of theNational Court Register a change concerning an address of the Bank'sregistered office as of 2 October 2023. The current Banks's registeredoffice address has been changed from 53/57 Grzybowska Street, 00-844Warsaw to the following address: 1 Żubra Street, 01-066 Warsaw.Thenew address of the Bank's registered office is also the new address forcorrespondence. Email addresses and the Bank's website address have notchanged.Legal basis: § 5 section 10 of the Ordinance of theMinister of Finance, dated 29 March 2018 re: current and periodicalinformation submitted by the issuers of securities and conditions ofconsidering as equal the information required by the legal provisions ofthe non-member country (Journal of Laws of 2018, item 757).