UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) hereby informs that on 12 March 2026, the Management Board of the Bank decided to submit to the Ordinary General Meeting of the Bank the motion regarding the distribution of net profit for the year 2025 in the amount of PLN 6,922,154,587.12, as follows: the amount of PLN 5,189,032,572.18 is allocated to dividends and amount of PLN 1.733.122.014,94 is allocated to reserve capital. 

The proposed dividend value per one share is PLN 19.77.

The dividend record date and the dividend payment date will be set for dates falling after the Bank’s Ordinary General Meeting adopts a resolution on the distribution of profit, in accordance with Article 348 (3) -(5) of the Commercial Companies Code.

Simultaneously, the Bank hereby informs that the motion of the Bank's Management Board regarding the distribution of net profit for the year 2025 will be submitted to the Ordinary General Meeting of the Bank after its assessment by the Bank's Supervisory Board. The final decision on the distribution of the net profit for 2025 will be made by the Ordinary General Meeting of the Bank.

Legal basis: Art. 17 of (1) MAR – inside information