Legal basis: Art. 56 par. 1 pt. 2 of the Act on Public Offering – current and periodic information
Subject: Approval of the Polish Financial Supervision Authority for the appointment of Ms. Katarzyna Kurkowska-Szczechowicz as the President of the Management Board of PKO Bank Hipoteczny S.A.
Content: According to the paragraph 5.6 of the Regulation of the Minister of Finance dated 6 June 2025 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state, the Management Board of PKO Bank Hipoteczny S.A. (“Bank”) hereby informs that on November 6, 2026, the Polish Financial Supervision Authority expressed consent for the appointment of Ms. Katarzyna Kurkowska-Szczechowicz as the President of the Bank’s Management Board. The decision in question by the Polish Financial Supervision Authority was received by the Bank on November 9, 2026
On August 6, 2026, the Supervisory Board of the Bank:
-appointed Ms. Katarzyna Kurkowska-Szczechowicz as President of the Management Board for the current joint term of office, subject to approval of the Polish Financial Supervision Authority (PFSA) and as of the date of this approval,
-entrusted Ms Katarzyna Kurkowska-Szczechowicz, Vice President of the Management Board, with directing the work of the Management Board, starting from August 7, 2026 until such approval by the PFSA.
Obtaining the said consent results in fulfilment of the condition of becoming the President of the Bank’s Management Board.
SIGNATURES OF COMPANY REPRESENTATIVES
09.11.2026 Piotr Kochanek, Vice President of the Management Board of the Bank
09.11.2026 Michał Stępniewski, Vice President of the Management Board of the Bank
