Bank Polska Kasa Opieki Spółka Akcyjna (“Bank”) hereby informs that on 7 February 2024 it received a letter from Polish Financial Supervision Authority (“PFSA”) dated 6 February 2024 in which PFSA indicated that after analyzing the current financial, economic and capital of the Bank as well as the arguments and additional explanations presented by the Bank, PFSA does not raise any objections to the possibility of paying, in 2024, the undistributed profit in the amount of PLN 1,685,057,618.28 retained by the Bank for 2019 in the form of a dividend.

The payment of the dividend depends on the final decisions of the Bank’s bodies, which will be taken in the manner provided by the provisions of the Commercial Companies and Partnerships Code, upon observance of prudent and stable of the Bank management, ensuring of Bank having own funds enabling coverage of all business risks, as well as its further sustainable growth. The Bank will inform about the decisions made in a separate current report.

Legal basis: Art. 17 of (1) MAR – inside information