Report No. 8/2026

Legal basis:

Article 17.1 MAR Regulation

The Report:

The Management Board of PKO Bank Polski S.A. („the Bank”) informs that on 2 March 2026 it received the recommendation from the Polish Financial Supervision Authority („PFSA”) in which the PFSA confirmed that the Bank fulfils the criteria for the payment of dividend up to 75% of the profit for 2025, whereby the maximum amount of payment may not exceed the amount of the annual profit less the profit generated in 2025 already recognised as own funds.

The Bank has included in its own funds the part of the net profit, achieved in the first half of 2025, in the amount of PLN 1,322,271,645 at standalone level and PLN 1,157,834,909 at consolidated level.

PFSA also recommends that the Bank should limit the risk occurring in its activity by not conducting any other activities, in particular those beyond the scope of current business and operating activities, which may result in a reduction of own funds, including possible dividend payments from undistributed profits from previous years and buybacks or buyouts of own shares, without prior consultation with the supervisory authority.