With reference to the current report No. 8/2023 of 20 April 2023, Bank Polska Kasa Opieki Spółka Akcyjna (the „Bank") hereby informs that on 26 April 2023, the Supervisory Board of the Bank positively assessed the motion of the Management Board of the Bank to the Ordinary General Meeting of the Bank regarding the distribution of profit for the year 2022, assuming the distribution of the Bank's net profit for 2022 in the amount of PLN 1,898,320,125.62, by allocating the amount of PLN 958,015,624.10 for dividend and the amount of PLN 940,304,501.52 for reserve capital.

The motion of the Management Board of the Bank regarding the distribution of net profit for the year 2022 will be submitted to the Ordinary General Meeting of the Bank. The final decision on the distribution of the net profit for 2022 will be made by the Ordinary General Meeting of the Bank.

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