Report No. 25/2023 - Decision of PKO Bank Polska S.A. Management Boardon the payout of an interim dividendLegal basis:Article 17.1 of the MAR RegulationThe Report:With reference to report23/2023 of 11 December 2023, the Management Board of PKO Bank PolskiS.A. (_quot;Bank_quot;) informs that on 19 December 2023, pursuant to Article 349of the Commercial Companies Code and in line with § 2 of the resolutionNo. 7 of the Annual General Meeting of 21 June 2023 ("AGM resolution),it decided to pay out an interim dividend for the accounting year from 1January 2023 to 31 December 2023 and to allocate PLN 1,600,000,000 tothat payment (_quot;Interim Dividend_quot;).The Interim Dividendwill be paid out only of the reserve capital created for dividendpayment, including interim dividends (funds for the payment will notcome from the Bank's profit earned since the end of 2022).Under theAGM resolution, the Annual General Meeting allocated to this capital theamount of PLN 1,629,138,013.50 from the profit earned by the Bank in theaccounting year from 1 January 2022 to 31 December 2022.1,250,000,000shares (series A, B, C, D) give entitlement to the Interim Dividend.TheInterim Dividend per share is: PLN 1.28 gross.The ex-dividend datefor the Interim Dividend is: 25 January 2024.The date of the InterimDividend payment is: 1 February 2024.Interim Dividend payment willtake place subject to the approval of the Bank's Supervisory Board. TheBank will announce the decision of the Supervisory Board in a separatereport.