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 transaction executed by PKO Bank Polski S.A. on the Bank's financialinstruments.

Attachment in Polish version avaible