Report No. 1/2025

Date: 09-01-2025

Subject: Dates for the release of periodic reports in 2025 by PKO BankHipoteczny Spółka Akcyjna

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 2025:

1) annual report of the Bank for the year ended 31 December 2024 - 13March 2025;

2) semi-annual report of the Bank for the 1st half 2025 - 13 August 2025.