Subject: Registration of the amendments to the Articles of Associationof PKO Bank Hipoteczny S.A.

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

Content:

According to the paragraph 5 point 1) of the Regulation of the Ministerof Finance dated 6 July 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. with itsregistered office in Warsaw ("Bank") hereby informs that on 11 August2025 it received information that pursuant to Resolution No. 22 of theOrdinary General Meeting of the Bank on 27 June 2025, the Capital Cityof Warsaw District Court in Warsaw, 12th Commercial Division of theNational Court Register on 11 August 2025 registered amendments to theBank's Articles of Association. The registered amendments to the Bank'sArticles of Association are described in the attachment No.1 to thisreport. The current consolidated text of the Articles of Association ofPKO Bank Hipoteczny S.A., taking into account the amendments referred toabove, determined by resolution No. 23 of the Ordinary General Meetingof PKO Bank Hipoteczny S.A. on 27 June 2025, is an attachment No. 2 tothis report.