PKO Bank Polski S.A.

Board/Management Information • Mar 7, 2024

This document is a translation of a document originally issued in Polish. The only binding version is the original Polish version. Appendix to Resolution No. 11/2024 of the Supervisory Board of PKO Bank Hipoteczny Spółka Akcyjna dated 28 February 2024 Statement of the Supervisory Board concerning the Audit and Finance Committee of the Supervisory Board of PKO Bank Hipoteczny SA Pursuant to §70(1)(8) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information to be reported by issuers of securities and the conditions for treating information required by the laws of a state other than a member state as equivalent, the Supervisory Board of PKO Bank Hipoteczny SA makes the following statement: 1. PKO Bank Hipoteczny SA (“the Bank”) complies with the regulations concerning the appointment, composition and functioning of the Audit and Finance Committee of the Supervisory Board, including the independence criteria and the requirements applicable to its members, concerning the knowledge and skills in the industry in which the Bank operates, as well as the knowledge of accounting or auditing. 2. The Audit and Finance Committee of the Bank's Supervisory Board in 2023 year performed the tasks of an audit committee resulting from the applicable regulations. signed on Polish original signed on Polish original 1. Jakub Niesłuchowski Deputy Chair of the Supervisory Board signed on Polish original 2. Tomasz Baum Member of the Supervisory Board signed on Polish original 3. Lucyna Kopińska Member of the Supervisory Board signed on Polish original 4. Jadwiga Lesisz Member of the Supervisory Board 5. Paweł Metrycki Member of the Supervisory Board