UNOFFICIAL TRANSLATION

In reference to current report No. 54/2025 dated 20 November 2025, Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) informs that on 27 February 2026 it received the decision of the Polish Financial Supervision Authority on expressing consent to qualify by the Bank 5,000 (in words: five thousand) the  Tier 2 subordinated Eurobonds series 5, ISIN XS3238272572, with nominal value of EUR 100,000 (in words: one hundred thousand euro) and a total nominal value of EUR 500,000,000 (in words: five hundred million euro) and maturity date 27 February 2036 (the “Bonds”) as instruments in Tier II capital of the Bank.

Inclusion of funds raised from the issue of the Bonds to the Bank's Tier II capital will result in an increase of the total capital ratio (TCR) for the Bank and the Bank’s capital group by approximately 1.2 p.p.

Legal basis: Article 17 (1) of MAR - inside information