Report No. 27/2023

Legal basis:

§ 5.4 of the Regulation of the Minister of Finance on 29 March 2018 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. ("Bank") informs that on 20 December 2023, it received a resignation from Mr. Krzysztof Michalski from the function of a member of the Bank's Supervisory Board with immediate effect.