Report No. 28/2025

Legal grounds:

Paragraph 5 point 6 of the Ordinance of the Minister of Finance of 6 June 2025 on current and periodic information published by issuers of securities and on 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 report:

The Management Board of PKO Bank Polski S.A. (“Bank”) hereby informs that on 25 August 2025, pursuant to Art. 385 § 1 of the Commercial Companies Code, the Bank’s Extraordinary General Meeting (“EGM”) appointed to the Bank’s Supervisory Board:

1. Ms Małgorzata Prochwicz – O’Shaughnessy
2. Ms Anna Zabłocka - Wiercińska
3. Mr. Tomasz Siemiątkowski

Biographical notes of appointed members of the Supervisory Board constitute the attachment to this report.

Moreover, the Bank hereby informs that all members of the Supervisory Board appointed by the EGM declared that they don’t carry out any activities in competition with the Bank, in particular they don’t participate in any business competitive in respect of the Bank as a partner in a partnership; they don’t hold the position of a member of a body of any other legal entity which is in competition with the Bank or carry out business activities on one’s own in competition with the Bank.

None of the members of the Supervisory Board appointed by the EGM is entered in the Register of Insolvent Debtors.