UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the „Bank”) hereby informs that on 15 April 2026 Mr. Bartosz Grześkowiak resigned from his position as Vice-Chairman of the Bank's Supervisory Board and from his membership of the Bank's Supervisory Board, effective at the end of 15 April 2026. The resignation does not contain information about its reasons.

Legal base: 
§ 5 point 5 of the Regulation of the Minister of Finance of 6 June 2025 on 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.