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The
PKO
Bank
Polski
S.A.
Management
Board’s
information
regarding
the
audit
firm
auditing
the
consolidated
financial
statements
of
the
PKO
Bank
Polski
S.A.
Group
for
the
year
ended
31
December
2025
and
the
financial
statements
of
PKO
Bank
Polski
S.A.
for
the
year
ended
31
December
2025,
and
assurance
of
sustainability
reporting
of
the
PKO
Bank
Polski
S.A.
Group
for
the
year
ended
31 December 2025
prepared
in
accordance
with
§
72(1)(6)
and
(7)
as
well
as
§
73(1)(6)
and
(7)
of
the
Regulation
of
the
Minister
of
Finance
of
6
June
2025
on
current
and
periodic
information
provided
by
issuers
of
securities
and
the
conditions
for
considering
equivalent
the
information
required
under
the legislation of a non-Member State
Based
on
the
representation
by
the
Supervisory
Board
of
PKO
Bank
Polski
S.A.
(hereinafter:
the
“Supervisory
Board”),
the
Management
Board
of
PKO
Bank
Polski
S.A.
(hereinafter:
the
“Management
Board”)
informs
that
the
appointment
of
the
audit
firm
KPMG
Audyt
spółka
z
ograniczoną
odpowiedzialnością
sp.k.
with
its
registered
office
in
Warsaw,
conducting
the
audit
of
the
consolidated
financial
statements
of
the
PKO
Bank
Polski
S.A.
Group
for
the
year
ended
31
December
2025
and
the
financial
statements
of
PKO
Bank
Polski
S.A.
for
the
year
ended
31
December
2025
(hereinafter:
the
“Audit”),
and
assurance
of
sustainability
reporting
of
the
PKO
Bank
Polski
S.A.
Group
for
the
year
ended
31
December
2025
(hereinafter:
the
“Assurance”),
was
made
in
accordance
with
the
legal
provisions
in
force
as
of
the
date
of
appointment
and
the
internal
regulations
of
PKO
Bank
Polski
S.A.
regarding
the
appointment
of the audit firm, as adopted by the Supervisory Board.
At the same time, based on the representation by the Supervisory Board, the Management Board informs that:
1)
the
audit
firm
KPMG
Audyt
spółka
z
ograniczoną
odpowiedzialnością
sp.k.
with
its
registered
office
in
Warsaw,
as
well
as
the
members
of
the
team
conducting
the
Audit
and
the
Assurance,
met
the
requirements
to
prepare
an
impartial
and
independent
Audit
and
Assurance
report,
in
accordance
with
the
applicable
legal
provisions,
professional standards, and professional ethics;
2)
in
PKO
Bank
Polski
S.A.,
the
applicable
legal
provisions
related
to
the
rotation
of
the
audit
firm
and
the
key
certified
auditor
conducting
the
audit
of
the
consolidated
financial
statements
of
the
PKO
Bank
Polski
S.A.
Group
and
the
financial
statements
of
PKO
Bank
Polski
S.A.,
as
well
as
the
mandatory
cooling-off
periods,
are
adhered to.
3)
PKO Bank Polski S.A. has in place:
a)
a
policy
regarding
the
selection
of
the
audit
firm
to
conduct
the
audit
of
the
financial
statements
of
PKO
Bank
Polski
S.A.
and
the
PKO
Bank
Polski
S.A.
Group,
and
assurance
of
sustainability
reporting
of
the
PKO
Bank Polski S.A. Group;
b)
a
procedure
regarding
the
selection
of
the
audit
firm
to
conduct
the
audit
of
the
financial
statements
of
PKO
Bank
Polski
S.A.
and
the
PKO
Bank
Polski
S.A.
Group,
and
assurance
of
sustainability
reporting
of
the
PKO Bank Polski S.A. Group;
c)
a
policy
regarding
the
provision
of
permitted
non-audit
and
non-assurance
services
by
the
audit
firm
conducting
the
audit
and
assurance,
entities
related
to
that
audit
firm,
and
members
of
the
audit
firm’s
network
to
PKO
Bank
Polski
S.A.
and
the
companies
of
the
PKO
Bank
Polski
S.A.
Group,
including
services
conditionally exempt from the ban on provision by the audit firm.
The Management Board of PKO Bank Polski S.A.
11
March 2026
Biblioteka czcionek:
Biblioteka czcionek:
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