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PKO Bank Polski S.A.

Board/Management Information • Feb 7, 2024

5773_rns_2024-02-07_ac89d332-e3c0-4b07-9563-15f2b948b7b8.html

Board/Management Information

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Report No. 10/2024 - Resignation of the President of the ManagementBoard of PKO Bank Polski S.A.

Legal basis:

Paragraph 5.4 of the Regulation of the Minister of Finance on 29 March2018 on the current and periodic information published by issuers ofsecurities and the conditions for considering as equivalent theinformation required by law of a non-member state

The report:

The Management Board of PKO Bank Polski S.A. (the _quot;Bank_quot;) informs thaton 7 February 2024 Mr. Dariusz Szwed resigned from the function of thePresident of the Bank's Management Board as well as from the membershipin the Bank's Management Board effective as of 14th February 2024.

The resignation has not provided the reasons for its submission.