PKO Bank Polski S.A.

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Director's Dealing

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Report Content Notification of transactions in financialinstruments of PKO Bank Hipoteczny S.A. carried out by PKO Bank PolskiS.A.

Legal basis: Article 19(3) of MAR -information on transactions carried out by persons dischargingmanagerial responsibilities.

Content of the report: The Management Boardof PKO Bank Hipoteczny S.A. with its registered office in Warsaw (the"Bank") hereby submits the attached notification of transactionsexecuted by PKO Bank Polski S.A. on the Bank's financial instruments.

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