2018-04-30

Subject: Notification of transactions on PKO Bank Hipoteczny S.A. financial instruments conducted by PKO Bank Polski S.A.

Legal basis: Art. 19 section 3 of the MAR – information on transactions conducted by persons discharging managerial responsibilities

Content:

The Management Board of PKO Bank Hipoteczny S.A. with its registered office in Gdynia (the „Bank”) transmits in the attachment a notification of transactions performed on the Bank’s financial instruments by PKO Bank Polski S.A.

Attachment: MAR28 Notification

Date: 30-04-2018, 13:34

SIGNATURES OF COMPANY REPRESENTATIVES

30.04.2018 Marek Szcześniak, Vice President of the Management Board

30.04.2018 Agnieszka Krawczyk, Vice President of the Management Board