UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the „Bank"), with reference to the current report No. 11/2025 of 18 March 2025, hereby informs that on 20 March 2025, the Supervisory Board of the Bank positively assessed the motion of the Management Board of the Bank to the Ordinary General Meeting of the Bank regarding the distribution of profit for the year 2024, assuming the distribution of the Bank's net profit for 2024 in the amount of PLN 6,425,329,177.35, as follows:
1)    a reserve capital is created for the purpose of paying dividends, including advances on dividends ("dividend capital"), which the Bank's Management Board will be able to dispose for the purpose of paying advances on dividends, in accordance with article 349 § 2 of the Commercial Companies Code and § 33a(2) of the Bank's Statute,
2)    the amount of PLN 3,307,122,428.40 is allocated to dividends, amount of PLN 1,511,827,395.84 is allocated to dividend capital and amount of PLN 1,606,379,353.11 is allocated to reserve capital.

The motion of the Management Board of the Bank regarding the distribution of net profit for the year 2024 will be submitted to the Ordinary General Meeting of the Bank. The final decision on the distribution of the net profit for 2024 will be made by the Ordinary General Meeting of the Bank.

Legal basis: Article 17(1) MAR - inside information