UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") hereby informs that on 28 May 2026 the Ordinary General Meeting of the Bank adopted the resolution on the distribution of profit of the Bank for the year 2025 (the "Resolution").

According to the Resolution:
1.    the net profit of Bank Polska Kasa Opieki Spółka Akcyjna for the year 2025, amounting to PLN 6,922,154,587.12 (in words: six billion, nine hundred and twenty-two million, one hundred and fifty-four thousand, five hundred and eighty-seven zloty, 12/100), shall be allocated as follows:
1)    the amount of PLN 5,189,032,572.18 (in words: five billion, one hundred and eighty-nine million, thirty-two thousand, five hundred and seventy-two zloty, 18/100) shall be allocated for the payment of dividends; 
2)    the amount of PLN 1,733,122,014.94 (in words: one billion, seven hundred and thirty-three million, one hundred and twenty-two thousand, fourteen zloty, 94/100) shall be allocated to the reserve capital.
2.    the amount of dividend per share is PLN 19.77 (in words: nineteen zloty, 77/100).
3.    the dividend record date is 15 June 2026.
4.    the dividend payment date is 29 June 2026.

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

Legal basis:
§ 20 sec. 2 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.