In fulfilment of the obligation arising from Article 90gi of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (the “Act”), in conjunction with Article 4 of the Act of 3 July 2026 amending the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies and the Act on the Implementation of Certain Provisions of European Union Law on Equal Treatment (the “Amending Act”), Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”), with its registered office in Warsaw, hereby presents the following information on the representation of each gender on the Bank’s governing bodies and the measures taken to ensure gender balance on those bodies (the “Report”).

The Report has been prepared by the Bank’s Management Board as a separate document for the 2025 financial year, covering the period from 1 January 2025 to 31 December 2025.

The full text of the Report is available at the following link: https://www.pekao.com.pl/en/investors-relations/additional-documents.html