UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”), with reference to Report No. 17/2024, informs that on 9 August 2024, the period of delegation of a Member of the Bank's Supervisory Board, Ms Anna Wawrzyńczak-Palynyczak, to act as Vice-President of the Bank's Management Board, expires.

The Bank further announces that on 9 August 2024, the Supervisory Board of the Bank adopted a resolution on the delegation of the Member of the Supervisory Board of the Bank, Ms Anna Wawrzyńczak-Palynyczak, to act as Vice-President of the Management Board of the Bank for the period from 10 August 2024 to 10 September 2024. - subject to the possibility of an earlier termination of the delegation.

The aforementioned resolution came into effect upon adoption.

A biographical note of the member of the Supervisory Board delegated to the Management Board was provided by the Bank in report No. 13/2024.

According to the submitted statement the member of the Supervisory Board of the Bank Ms Anna Wawrzyńczak-Palynyczak does not conduct any business competitive to that of the Bank and is not involved in a competitive business as a shareholder or partner in a civil law company, a partnership or a corporation or a member of a corporate body of a legal person. According to the submitted statement the member of the Supervisory Board of the Bank Ms Anna Wawrzyńczak-Palynyczak is not registered in the Register of Insolvent Debtors kept pursuant to the provisions of the KRS (National Court Register) Act of 20 August 1997.

Legal basis:

§ 5 point 5 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).