UNOFFICIAL TRANSLATION

In reference to current report No. 5/2025 dated 4 March 2025 and current report No. 12/2025 dated 19 March 2025, Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) informs that on 23 April 2025 it received the decision of the Polish Financial Supervision Authority on expressing consent to qualify by the Bank 1,500 (in words: one thousand five hundred) the E series subordinated capital bonds with nominal value of PLN 500.000 (in words: five hundred thousand zlotys) and a total nominal value of PLN 750,000,000 (in words: seven hundred fifty million zlotys) and buyout date 4 April 2035 (the “Bonds”) as instruments in Tier II capital of the Bank.

Inclusion of funds raised from the issue of the Bonds to the Bank's Tier II capital will result in an increase of the total capital ratio (TCR) for the Bank and the Bank’s capital group by approximately 0.5 p.p.

Legal basis: Article 17 (1) of MAR - inside information