2023-02-06

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: MAR1 Notification

Date: 06-22-2023, 13:23

SIGNATURES OF COMPANY REPRESENTATIVES

06.02.2023 Katarzyna Surdy, Vice President of the Management Board

06.02.2023 Piotr Kochanek, Vice President of the Management Board