Subject: Notification of transactions in financial instruments of PKOBank Hipoteczny S.A. carried out by PKO Bank Polski S.A.Legal basis:Article 19(3) of MAR - information on transactions carried out bypersons discharging managerial responsibilities.

Report content: The Management Board of PKO Bank Hipoteczny S.A. withits registered office in Warsaw (the "Bank") hereby submits anotification of a transaction executed by PKO Bank Polski S.A. on theBank's financial instruments.

Attachment in Polish availble