UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna Report regarding an incidental violation of the Best Practices

Pursuant to §29 section 3a of the Warsaw Stock Exchange Regulations, Bank Polska Kasa Opieki Spółka Akcyjna hereby provides information regarding an incidental breach of the Best Practices 2021.

GENERAL MEETING AND SHAREHOLDER RELATIONS

4.8. Draft resolutions of the general meeting on matters put on the agenda of the general meeting should be tabled by shareholders no later than three days before the general meeting.

The rule was breached incidentally.

Company's comment on the incidental breach of the above rule:

In connection with the submission of the draft resolution of the general meeting by the Bank's shareholder later than 3 days before the Ordinary General Meeting of the Bank convened for 24.04.2025, i.e. on 22.04.2025, there was an incidental breach of rule no. 4.8. of the Best Practices 2021.

After the shareholder submitted the draft resolution, on 22.04.2025 the Bank immediately published current report no. 21/2025 regarding the submission of draft resolution to the agenda of the Ordinary General Meeting of the Bank convened on 24.04.2025.

The Bank, considering rule no. 4.8. of the Best Practices 2021, each time requests that draft resolutions are submitted no later than 3 days before the date of the general meeting.

In the last 2 years, there has been no other incidental breach of rule no. 4.8. of the Best Practices.