UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki S.A. (the "Bank") hereby informs that the Bank's Management Board on 7 July 2026 adopted the resolution regarding the early redemption of series SN2 senior non-preferred bonds issued on 28 July 2023 with ISIN code: PLPEKAO00354 (the "series SN2 SN Bonds"), in accordance with the series SN2 SN Bonds Issue Terms and Conditions. The early redemption will take place on 28 July 2026 (“Early Redemption Date”) and will cover all the series SN2 SN Bonds issued, i.e. 700 series SN2 SN Bonds at their nominal value, for the total amount of PLN 350,000,000. On the Early Redemption Date, the Bank will pay to the series SN2 SN Bondholders an amount equal to the sum of the nominal value of the series SN2 SN Bonds and the amount of interest accrued from the start date of the Interest Period (inclusive) to the Redemption Date (exclusive) (“Redemption Amount”). The Redemption Amount will be paid to the series SN2 SN Bondholders who will hold the series SN2 SN Bonds on the date of determining the right to the interest, i.e. 23 July 2026. 
The series SN2 SN Bonds will be redeemed through and in accordance with the regulations of the Krajowy Depozyt Papierów Wartościowych S.A. (Central Securities Depository of Poland).
Legal basis: Article 17(1) of MAR – inside information