Management Board’s intention regarding the dividend payout from the 2025
net profit

current report no. 6/2026

date: 11 February 2026

The Management Board of BNP Paribas Bank Polska S.A. (“Bank”) hereby
informs that it will submit to the General Shareholders Meeting a motion
to adopt a resolution on allocating approximately 50% of the 2025 Bank’s
standalone net profit for the dividend payout.

At the same time the Bank informs that as of the date of the report, the
Bank meets the criteria and requirements of the Polish Financial
Supervision Authority (“PFSA”) allowing the payment of up to 75% of the
net profit for 2025 in the form of a dividend, however, the Bank has not
yet received from the PFSA an individual dividend recommendation.

The dividend proposal takes into account both the Bank’s current
financial standing and its development plans.

Legal basis

Article 17 item 1 of the MAR Regulation