2018-07-10

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: MAR54 Notification

Date: 10-07-2018, 14:47

SIGNATURES OF COMPANY REPRESENTATIVES

10.07.2018 Paulina Strugała, President of the Management Board

10.07.2018 Marek Szcześniak, Vice President of the Management Board