Subject: Notification of transaction 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. withits registered office in Warsaw (the "Bank") hereby submits the attachednotification of transaction executed by PKO Bank Polski S.A. on theBank's financial instruments.