Current Report no. 21/2023

Date: 30-06-2023

Subject:

Appointment of Supervisory Board members of PKO Bank Hipoteczny S.A.

Legal basis:

Art. 56 par. 1 pt. 2 of the Act on Public Offering - current andperiodic information

Content:

According to the paragraph 5.5 of the Regulation of the Minister ofFinance dated 29 March 2018 on current and periodic informationpublished by issuers of securities and on the conditions under whichsuch information may be recognized as being equivalent to informationrequired by the regulations of law of a state which is not a memberstate, the Management Board of PKO Bank Hipoteczny S.A. ("Bank") herebyinforms that on June 30, 2023, the Ordinary General Meeting of the Bankappointed:

1. Mr. Tomasz Baum,

2. Mr. Maciej Brzozowski,

3. Mrs. Lucyna Kopińska,

4. Mr. Mieczysław Król,

5. Mrs. Jadwiga Lesisz,

6. Mr. Paweł Metrycki,

7. Mr. Jakub Niesłuchowski

to the Supervisory Board of the Bank for a new joint three-year term ofoffice beginning on the day following the date of the Ordinary GeneralMeeting.

Tomasz Baum, Maciej Brzozowski, Lucyna Kopińska, Mieczysław Król,Jadwiga Lesisz, Paweł Metrycki declared that:

- don't conduct any business competitive to the business of the Bank;

- don't participate in any business competitive in respect of the Bankas a partner in a civil-law partnerships, a partnership or a capitalcompany;

- are not member of any other governing body of legal person competingwith the Bank;

- are not registered in the National Debt Register.

Jakub Niesłuchowski declared that:

- he conducts business competitive to the business of the Bank, as he isSupervisory Board Member of Bank Pocztowy S.A.;

- he doesn't participate in any business competitive in respect of theBank as a partner in a civil-law partnerships, a partnership or acapital company;

- is not registered in the National Debt Register.

Attached the Bank submits information on the appointed members of theSupervisory Board of PKO Bank Hipoteczny S.A.