2021-06-09

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 Warsaw (the „Bank”) transmits in the attachment a notification of transactions performed on the Bank’s financial instruments by PKO Bank Polski S.A.

Attachment: MAR32 Notification

Date: 09-06-2021, 15:57

SIGNATURES OF COMPANY REPRESENTATIVES

09.06.2021 Daniel Goska, Vice President of the Management Board

09.06.2021 Piotr Kochanek, Vice President of the Management Board