PKO Bank Polski S.A.

Registration Form • Aug 2, 2024

Report Content Report No. 17/2024Date: 02-08-2024Subject: Registrationof the amendments to the Articles of Association of PKO Bank HipotecznyS.A.Legal basis: Art. 56 sec. 1 point 2 of the Act on PublicOffering - current and periodic informationContent:Accordingto the paragraph 5 point 1 of the Regulation of the Minister of Financedated 29 March 2018 on current and periodic information published byissuers of securities and on the conditions under which such informationmay be recognized as being equivalent to information required by theregulations of law of a state which is not a member state, TheManagement Board of PKO Bank Hipoteczny S.A. with its registered officein Warsaw ("Bank") hereby informs that on August 2, 2024 it receivedinformation that pursuant to Resolution No. 20 of the Ordinary GeneralMeeting of the Bank on June 26, 2024, the Capital City of WarsawDistrict Court in Warsaw, 13th Commercial Division of the National CourtRegister on August 2, 2024 registered amendments to the Bank's Articlesof Association.The registered amendments to the Bank's Articlesof Association are described in the attachment No.1 to this report.Thecurrent consolidated text of the Articles of Association of PKO BankHipoteczny S.A., taking into account the amendments referred to above,determined by resolution No. 21 of the Ordinary General Meeting of PKOBank Hipoteczny S.A. on June 26, 2024, is an attachment No. 2 to thisreport.