Legal basis:

Paragraph 19.1.2 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. (the “Bank”) informs that on June 19, 2024 the Bank received a notification from a shareholder - the Allianz Polska Otwarty Fundusz Emerytalny – of the nomination of Mr. Dominik Januszewski as a candidate to the Supervisory Board, in connection with the convening of the Annual General Meeting on June 28, 2024  (the "AGM").

The Bank provides received information on a candidate’s CV in order to enable the Bank's shareholders to familiarise themselves with such information prior to the AGM.