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PKO Bank Polski S.A.

Board/Management Information • Aug 2, 2024

5773_rns_2024-08-02_0cad4a83-7972-4069-a63a-5af4b87778e3.html

Board/Management Information

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Report Content According to the paragraph 5.4 of the Regulation of the Minister ofFinance dated 29 March 2018 on current and periodic informationpublished by issuers of securities and on the conditions under whichsuch information may be recognized as being equivalent to informationrequired by the regulations of law of a state which is not a memberstate, the Management Board of PKO Bank Hipoteczny S.A. (_quot;Bank_quot;) herebyinforms that on August 1, 2024 Ms. Katarzyna Kurkowska-Szczechowiczresigned from the function of the President of the Management Board ofthe Bank, with effect at the end of August 9, 2024.

Delivered resignation, according to its contents, does not include Ms.Katarzyna Kurkowska-Szczechowicz's resignation from participation in thecomposition of the Bank's Management Board.

The resignation did not contain the reasons for its submission.