UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the „Bank"), with reference to the current report No. 6/2026 of 12 March 2026, hereby informs that on 20 March 2026, the Bank’s Supervisory Board positively assessed the motion of the Bank’s Management Board to the Ordinary General Meeting of the Bank regarding the distribution of profit for the year 2025, assuming the distribution of the Bank's net profit for the year 2025 in the amount of PLN 6,922,154,587.12, as follows: the amount of PLN 5,189,032,572.18 is allocated to dividends and amount of PLN 1.733.122.014,94 is allocated to reserve capital. 

Simultaneously, the Bank hereby informs that the motion of the Bank's Management Board regarding the distribution of net profit for the year 2025 will be submitted to the Ordinary General Meeting of the Bank. The final decision on the distribution of the net profit for 2025 will be made by the Ordinary General Meeting of the Bank.

Legal basis: Art. 17 of (1) MAR – inside information