Bank Polska Kasa Opieki Spółka Akcyjna (the „Bank") hereby informs that on 21 February 2024 the Management Board of the Bank decided to submit to the Ordinary General Meeting of the Bank the request regarding the distribution of net profit of the Bank by allocating:

1. undistributed part of net profit of the Bank for 2019 in the amount of PLN 1,685,057,618.28 for dividend,
2. net profit of the Bank for 2023 in amount of PLN 6,718,134,911.22:

1. in the amount of PLN 3,354,367,034.52 for dividend,
2. in the amount of PLN 1,686,584,359.44 for reserve capital, and
3. the remaining part of the net profit in the amount of PLN 1,677,183,517.26 left undistributed.

The abovementioned profit distribution proposal means a total dividend payment in the amount of PLN 5,039,424,652.80. Proposed dividend per one share is PLN 19.20.

The Management Board of the Bank decided to propose to the Ordinary General Meeting of the Bank to set the dividend record date for 24 April 2024 and the date of dividend payment for 10 May 2024.

Request of Management Board of the Bank was positively assessed by the Supervisory Board of the Bank.

Simultaneously, Bank hereby informs that the final decision on the distribution of the net profit for 2019 and 2023 will be made by the Ordinary General Meeting of the Bank.

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