PKO BANK HIPOTECZNY S.A.: Temat: Zmiany w składzie Zarządu PKO Banku Hipotecznego S.A.

Report No. 16/2024

Date: 01-08-2024

Subject: Changes in PKO Bank Hipoteczny S.A. Management Board

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

Content:

According to the paragraph 5.5 of the Regulation of the Minister of
Finance dated 29 March 2018 on current and periodic information
published by issuers of securities and on the conditions under which
such information may be recognized as being equivalent to information
required by the regulations of law of a state which is not a member
state, the Management Board of PKO Bank Hipoteczny S.A. (“Bank”) hereby
informs that on August 1, 2024 the Supervisory Board of the Bank:

– appointed Mr Wojciech Papierak to the Management Board as Vice
President of the Management Board for the current joint term of office,
starting from August 10, 2024, and as President of the Management Board
for the current, joint term of office, subject to approval of the Polish
Financial Supervision Authority (PFSA) and as of the date of this
approval; – entrusted Vice President of the Management Board Wojciech
Papierak with directing the work of the Management Board, starting from
the day August 10, 2024 until such approval by the PFSA;

– appointed Ms Katarzyna Kurkowska-Szczechowicz – member of the
Management Board – as Vice President of the Management Board for the
current, joint term of office, starting from August 10, 2024.

Information on the newly appointed member of the Bank’s Management
Board, Mr Wojciech Papierak, can be found in the appendix to the report.

Mr Wojciech Papierak declared that he:

– is not conduct any business competitive to the business of the Bank;

– is not participate in any business competitive in respect of the Bank
as a partner in a partnership;

– is not a members of a bodies of a companies competing with the Bank;

– is not registered in the National Debt Register.

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