Report No. 34/2017

Legal basis:

5.1.21 of the Regulation of the Minister of Finance dated 19 February 2009 on  current and periodic information published by issuers of securities and on the conditions under which such information may be recognized 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 Janusz Derda resigned from the membership of the Bank’s Management Board as of the end of the day 9 August 2017.