Report No. 20/2016

Legal basis:

Paragraph 5.1.21 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognised as being equivalent to information required by the regulations of law of a state which is not a member state.

The report:

The Management Board of PKO Bank Polski S.A. (“Bank”) informs that on 22 March 2016 Mr. Jarosław Myjak resigned from the position of the Vice – President of the Bank’s Management Board as of 22 March 2016.