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Report No. 40/2025

11.12.2025 11:52
Resignation of the Supervisory Board member of PKO Bank Polski S.A.

Legal basis:

§ 5.5 of the Regulation of the Minister of Finance on 6 June 2025 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 it has received a resignation from Mr. Andrzej Oślizło from his position as a member of the Bank’s Supervisory Board, effective December 11, 2025.