Report No. 1/2022 Dates for the release of periodic reports in 2022 by PKO Bank Hipoteczny S.A.

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offerings - current and periodic information

Content: According to the paragraph 80.1 of the Regulation of the Minister of Finance dated 29 March 2018 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. with its registered office in Warsaw (“Bank”) hereby informs of the dates of publication of periodic reports in 2022:

1) annual report of the Bank for the year ended 31 December 2021 – 24 February 2022;

2) semi-annual report of the Bank for the 1st half 2022 – 18 August 2022.

Date: 10-01-2022, 12:10

SIGNATURES OF COMPANY REPRESENTATIVES

10.01.2022 Daniel Goska, Vice President of the Management Board directing the work of the Management Board
10.01.2022 Piotr Kochanek, Vice President of the Management Board