Report No. 4/2024

Date: 14-02-2024

Subject: Resignation of the member of PKO Bank Hipoteczny S.A.Supervisory Board

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 February 14, 2024 Mr. Maciej Brzozowski submitted hisresignation letter from the function of the Member of the SupervisoryBoard of the Bank effective February 14, 2024.

The resignation did not contain the reasons for its submission.