Report No. 28/2022

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 October 17, 2022, it received a resignation from Mr. Grzegorz Chłopek from the function of a member of the Bank's Supervisory Board as of October 17, 2022 (at the end of the day).