UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) hereby informs that in connection with the Extraordinary General Meeting of the Bank convened for 6 March 2025:
1)    the Bank's shareholder – Powszechny Zakład Ubezpieczeń Spółka Akcyjna (the “PZU”) submitted Mr Andrzej Klesyk as a candidate for the member of the Supervisory Board of the Bank,
2)    the Bank's shareholder – Polski Fundusz Rozwoju Spółka Akcyjna (the “PFR”) submitted Mr Mariusz Jaszczyk as a candidate for the member of the Supervisory Board of the Bank.

The aforementioned shareholders of the Bank informed the Bank that they had assessed the individual suitability of PZU - Mr Andrzej Klesyk and PFR - Mr Mariusz Jaszczyk, respectively, to perform the functions of members of the Bank's Supervisory Board in accordance with the requirements under the generally applicable laws and regulations of the Bank. Both PZU and PFR have determined that the proposed candidate meets these requirements.

The candidates' CVs are attached to this current report.

In accordance with § 13 point 14 of the Bank's Statute and the provisions of generally applicable law, members of the Bank's Supervisory Board are appointed by the General Meeting of the Bank, taking into account the assessment of compliance with the suitability requirements referred to in art. 22aa of the Act of August 29, 1997 - Banking Law.

Legal basis:
§ 19 section 1 of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.