General Meeting

Bank Gospodarstwa Krajowego informs that at the Ordinary General Meeting of the Powszechna Kasa Oszczędności Bank Polski S.A. (the Company) a proxy of the Bank Gospodarstwa Krajowego will announce Mr Piotr Marczak's candidacy to the Company's Supervisory Board.
The candidate is a graduate of the Warsaw School of Economics (formerly the Main School of Planning and Statistics). Since 1992, he has worked in the Ministry of Finance, where he started in the Financial Policy, Analyses and Statistics Department. At present, Mr Piotr Marczak holds position of the Director of the Public Debt Department, and his main responsibilities include, inter alia, preparation of the public debt management strategy in the public finance sector, participation in the management of the state budget liquidity, including foreign currency liquidity management. The candidate is the author of several dozen studies and articles on the public debt and treasury securities market in Poland. Also, he was a lecturer at the Lower Silesian School of Banking. Currently, he is a member of the Supervisory Board of the Polskie Koleje Linowe S.A. company. In the past, he was a member of supervisory boards of, among others, Bank Gospodarstwa Krajowego, Huta Będzin S.A., and Huta Stalowa Wola S.A.