PKO BANK HIPOTECZNY S.A.: Rezygnacja Członka Zarządu PKO Banku Hipotecznego S.A. z pełnienia funkcji Prezesa Zarządu

Report No. 15/2024 Date: 01-08-2024 Subject: Resignation of the member of
PKO Bank Hipoteczny S.A. Management Board from the function of President
of the 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 5.4 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 Ms. Katarzyna Kurkowska-Szczechowicz
resigned from the function of the President of the Management Board of
the Bank, with effect at the end of August 9, 2024.

Delivered resignation, according to its contents, does not include Ms.
Katarzyna Kurkowska-Szczechowicz’s resignation from participation in the
composition of the Bank’s Management Board.

The resignation did not contain the reasons for its submission.

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