UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) hereby informs that on 17 April 2024 the Ordinary General Meeting of the Bank adopted the resolution on the distribution of profit of the Bank (the “Resolution”).

According to the Resolution:

1. The undistributed part of the net profit of Bank for the year 2019 in the amount of PLN 1,685,057,618.28 (in words: one billion six hundred eighty-five million fifty-seven thousand six hundred and eighteen zlotys 28/100) is allocated to dividend.

2. The profit of Bank for 2023 in the amount of PLN 6,718,134,911.22  (in words: six billion seven hundred and eighteen million one hundred and thirty-four thousand nine hundred and eleven zlotys 22/100) is divided as follows:

1) the amount of PLN 1,686,584,359.44 (in words: one billion six hundred eighty-six million five hundred eighty-four thousand three hundred fifty-nine zlotys 44/100) is allocated to reserve capital,

2) the amount of PLN 3,354,367,034.52 (in words: three billion three hundred fifty-four million three hundred sixty-seven thousand thirty-four zlotys 52/100) is allocated to dividend,

3) the remaining part of the profit in the amount of PLN 1,677,183,517.26 (in words: one billion six hundred and seventy-seven million one hundred and eighty-three thousand five hundred and seventeen zlotys 26/100) is left undistributed.

3. The amount of dividend per share is PLN 19.20 (nineteen zlotys 20/100).

4. The dividend date is 24 April 2024.

5. The dividend payment date is 10 May 2024.

Total number of Bank's shares entitled to dividend amounts to 262,470,034.

Legal base:

§ 19 section 2 of the Regulation of the Minister of Finance of 29 March 2018 concerning current and periodical information published by issuers of securities and terms of recognizing as equivalent information required by laws of a non-Member State (Journal of Laws 2018 item 757 with subsequent changes).