UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) hereby informs that on 14 April 2025, the Bank's Management Board adopted a resolution specifying the following guidelines regarding distribution of the Bank's profit for the years 2025-2027:
(i)    allocation of 50%-75% of the Bank's profit for 2025 to the dividend for 2025,
(ii)    allocation of 50%-75% of the Bank's profit for 2026 to the dividend for 2026,
(iii)    allocation of 50%-75% of the Bank's profit for 2027 for the dividend for 2027.

Guidelines regarding the distribution of the Bank's profit for the years 2025-2027 may change, and the Management Board may recommend the distribution of profit for a given year during this period that is different than the payout indicated above, in particular depending on:
(i)    recommendations or stance of the Polish Financial Supervision Authority regarding the distribution of profit,
(ii)    restrictions under the law, in particular the Act on Macroprudential supervision over the financial system and crisis management in the financial system, the act on the Bank Guarantee Fund, deposit guarantee scheme and compulsory restructuring, the Banking Law Act,
(iii)    significant change in the growth rate of risk-weighted assets,
(iv)    significant deterioration of the macroeconomic and financial markets conditions in Poland or globally,
(v)    introduction of regulations that have or could have a significant impact on the capital adequacy of the Bank or the Capital Group of the Bank,
(vi)    imposing additional capital buffers on the Bank.

Guidelines for distribution of the Bank's profit for the years 2025-2027 received a positive assessment of the Bank's Supervisory Board on 14 April 2025.

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