UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki S.A. (the „Bank”) informs that on 11 May 2026 the Bank's Management Board adopted resolution regarding the early redemption of series D and D1 subordinated bonds assimilated on 30 December 2019 and marked with ISIN code: PLPEKAO00313 (the „Bonds”), in accordance with the Bonds Issue Terms and Conditions. The early redemption will take place on 4 June 2026 („Early Redemption Date”) and will cover all the Bonds issued, i.e. 1,500 bonds at their nominal value, for the total amount of PLN 750,000,000. On the Early Redemption Date, the Bank will pay to the Bondholders an amount equal to the sum of the nominal value of the Bonds and the amount of interest accrued from the start date of the Interest Period (inclusive) to the Redemption Date (exclusive) („Redemption Amount”). The Redemption Amount will be paid to the Bondholders who will hold the Bonds on the date of determining the right to the interest, i.e. 27 May 2026. 

The Bonds will be redeemed through and in accordance with the regulations of the Central Securities Depository of Poland.

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