Report No. 19/2026

Legal basis:

Paragraph 5.6 of the Regulation of the Minister of Finance on 6 June 2025 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 that the Bank’s Supervisory Board, as part of an open recruitment process, has appointed the following individuals to the Bank’s Management Board:

• Wojciech Papierak, effective June 11, 2026, to the position of Vice President of the Bank’s Management Board responsible for the Operations Area,
• Piotr Stolarczyk, effective June 16, 2026, to the position of Vice President of the Bank’s Management Board responsible for the International Banking Area.

The appointments were made for the current joint three-year term of the Bank’s Management Board, which began on March 26, 2024. 

Information on the newly appointed members of the Bank's Management Board can be found in the appendix to the report.

According to the submitted statements none of newly appointed Management Board’s member from the day of taking the position will carry out any activities in competition with the Bank, in particular having the status of a partner in a civil law partnership or partnership or company which is in competition with the Bank, holding the position of a member of a body of any other legal entity which is in competition with the Bank or carrying out business activities on his own in competition with the Bank. None of newly appointed Management Board’s member is registered in the Register of Insolvent Debtors, maintained on the basis of the Act of 20 August 1997 on the National Court Register.