UNOFFICIAL TRANSLATION

Pursuant to §29 section 3a of the Warsaw Stock Exchange Regulations, Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") hereby provides information regarding an incidental breach of the Best Practices 2021.

The rule that was breached:
GENERAL MEETING AND SHAREHOLDER RELATIONS
Rule no. 4.9.1 of the Best Practices 2021 of GPW Listed Companies (“the Best Practices 2021"): candidates for members of the supervisory board should be nominated with a notice necessary for shareholders present at the general meeting to make an informed decision and in any case no later than three days before the general meeting; the names of candidates and all related documents should be immediately published on the company’s website.
The above-mentioned rule was breached incidentally.

Bank's comment on the incidental breach of the above rule:

In connection with the submission of candidacies for members of the Bank's Supervisory Board by the Bank's shareholders later than 3 days before the Extraordinary General Meeting of the Bank convened for 06.03.2025, i.e. on 04.03.2025, there was an incidental breach of rule no. 4.9.1. of the Best Practices 2021.

After the shareholders submitted their candidacies, on 04.03.2025 the Bank immediately published current report no. 6/2025 regarding the submission of candidates for members of the Bank's Supervisory Board by the shareholders, together with the biographies of the submitted candidates.

The Bank, considering rule no. 4.9.1 of the Best Practices 2021, each time requests that candidates for members of the Supervisory Board are submitted within a time limit enabling the shareholders to make a decision with due consideration, but no later than 3 days before the Extraordinary General Meeting.

In the last 2 years, there has been no other incidental breach of rule no. 4.9.1 of the Best Practices 2021.