Report No. 22/2023

Date: 28-08-2023

Subject: Resignation of the Vice President of the Management Board ofPKO Bank Hipoteczny S.A.

Legal basis: Art. 56 par. 1 pt. 2 of the Act on Public Offering -current and periodic information

Content:

According to the paragraph 5.4 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 August 28, 2023 Mrs. Katarzyna Surdy resigned from themembership in the Bank's Management Board and from the function of theVice President of the Bank's Management Board with effect at the end ofAugust 31, 2023.

The resignation did not contain the reasons for its submission.