UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") hereby informs that on 24 April 2025 the Ordinary General Meeting of the Bank adopted the resolution on the distribution of profit of the Bank for the year 2024 (the "Resolution").

According to the Resolution:
1.    the profit of the Bank for the year 2024 in the amount of PLN 6,425,329,177.35 (in words: six billion four hundred twenty-five million three hundred twenty-nine thousand one hundred seventy-seven zlotys and 35/100) is divided as follows:

1)    the amount of PLN 4,818,949,824.24 (in words: four billion eight hundred eighteen million nine hundred forty-nine thousand eight hundred twenty-four zlotys and 24/100) is allocated to dividend,
2)    the amount of PLN 1,606,379,353.11 (in words: one billion six hundred six million three hundred seventy-nine thousand three hundred fifty-three zlotys and 11/100) is allocated to the reserve capital.

2.    the amount of dividend per share is 18.36 (in words: eighteen zlotys and 36/100).
3.    the dividend record date is 7 May 2025.
4.    the dividend payment date is 23 May 2025.

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

Legal basis:
§ 19 sec. 2 the Ordinance of the Minister of Finance on current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent dated 29 March 2018 (Journal of Laws of 2018, item 757 with subsequent changes).