Report No. 2/2024

Date: 08-01-2024

Subject: Dates for the release of periodic reports in 2024 by PKO BankHipoteczny S.A

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

Content of the report:

According to the paragraph 80.1 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 Spółka Akcyjna withits registered office in Warsaw ("Bank") hereby informs of the dates ofpublication of periodic reports in 2024:

1) annual report of the Bank for the year ended 31 December 2023 - 7March 2024;

2) semi-annual report of the Bank for the 1st half 2024 - 22 August 2024.