UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) hereby informs that on 18 March 2025, the Management Board of the Bank decided to submit to the Ordinary General Meeting of the Bank the motion regarding the distribution of net profit for the year 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 proposed dividend value per one share is PLN 12.60 and PLN 5.76 for the dividend capital.

The Management Board of the Bank decided to propose to the Ordinary General Meeting of the Bank to set the dividend record date for 7 May 2025 and the dividend payment date for 23 May 2025.

Simultaneously, Bank hereby informs that the motion of the Bank's Management Board regarding the distribution of net profit for the year 2024 will be submitted to the Ordinary General Meeting of the Bank after its assessment by the Bank's Supervisory Board. 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: Art. 17 of (1) MAR – inside information