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 carriedout by persons discharging managerial responsibilities.

Report content:

The Management Board of PKO Bank Hipoteczny S.A. with its registeredoffice in Warsaw (the "Bank") hereby submits the attached notificationof transactions executed by PKO Bank Polski S.A. on the Bank's financialinstruments.