2020-07-01

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: MAR53 Notification

Date: 01-07-2020, 15:28

SIGNATURES OF COMPANY REPRESENTATIVES

01.07.2020 Agnieszka Krawczyk, Vice President of the Management Board

01.07.2020 Piotr Kochanek, Vice President of the Management Board