Report No. 1/2024

Legal basis:

Paragraph 80.1 of the Regulation of the Minister of Finance on 29 March 2018 on the current and periodic information published by issuers of securities and the conditions for considering as equivalent the information required by law of a non-member state

the Report:

The Management Board of PKO Bank Polski S.A. (the “Bank”) informs about the release dates of periodic reports in 2024:

1. annual report of the Bank for the year ended 31 December 2023 and consolidated report of the Bank’s Group (“BG”) for the year ended 31 December 2023 – 7 March 2024,
2. consolidated quarterly report of the BG for the 1^st quarter 2024 – 9 May 2024,
3. consolidated semi-annual report of the BG and condensed standalone financial statement for the 1^st half 2024 – 22 August 2024,
4. consolidated quarterly report of the BG for the 3^rd quarter 2024 – 7 November 2024.