Report No. 16/2018

Legal basis:

§ 5.4 of the Ordinance of the Minister of Finance of 29 March 2018 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”) hereby informs that Mr Jerzy Paluchniak resigned from the membership of the Bank’s Supervisory Board on 14 May 2018, with the effect from 18 May 2018.