This document is a translation of a document originally issued in Polish.

The only binding version is the original Polish version.

 

 

Appendix to Resolution no. 15/2025

of the Supervisory Board

of PKO Bank Hipoteczny Spółka Akcyjna

of 6 March 2025

 

Evaluation of

“The Directors’ Report of PKO Bank Hipoteczny S.A.

for the year ended 31 December 2024”

and “The Financial Statements of PKO Bank Hipoteczny SA

for the year ended 31 December 2024”

by the Supervisory Board

 

Pursuant to Art. 382 § 3 of the Commercial Companies Code, § 18 (1) (11) of the Articles of Association of PKO Bank Hipoteczny SA and in connection with §70 (1) (14) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information to be reported by issuers of securities and the conditions for treating information required by the laws of a state other than a member state as equivalent, the Supervisory Board of PKO Bank Hipoteczny SA (the Supervisory Board) has evaluated that “The Directors’ Report of PKO Bank Hipoteczny SA for the year ended 31 December 2024” and ‘The Financial Statements of PKO Bank Hipoteczny SA for the year ended 31 December 2024” (the Reports) are consistent with the books of account, documents and facts.

 

The Supervisory Board has evaluated the Reports positively on the basis of:

1)        the contents of the Reports submitted by the Management Board of PKO Bank Hipoteczny SA;

2)        the audit report on the financial statements of PKO Bank Hipoteczny SA prepared by KPMG Audyt Sp. z ograniczoną odpowiedzialnością sp.k. and the additional report of the aforementioned audit firm, which is referred to in Article 131 of the Act on statutory auditors, audit firms and public supervision;

3)        meetings of Supervisory Board members who are members of the Audit and Finance Committee with the representatives of the said audit firm, including the key statutory auditor;

4)        information provided by the Audit and Finance Committee of PKO Bank Hipoteczny SA on the course and results of the audit and its significance for the reliability of the Bank’s financial reporting and the role of the Committee in the process of the audit of the financial statements.

 

signed on Polish original		signed on Polish original
1. Marek Radzikowski Chair of the Supervisory Board         signed on Polish original		2. Jakub Niesłuchowski Deputy Chair of the Supervisory Board         signed on Polish original
3. Iwona Brzozowska-Poniedzielska Member of the Supervisory Board         absent		4. Robert Ciborowski Member of the Supervisory Board         signed on Polish original
5. Lucyna Kopińska Member of the Supervisory Board		6. Paweł Metrycki Member of the Supervisory Board