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Report No. 9/2026

11.03.2026 16:18
Changes in the composition of the Management Board of PKO Bank Polski S.A.

Legal basis:

Paragraph 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”) hereby informs that on March 11, 2026, the Supervisory Board of the Bank adopted a resolution to dismiss Mr. Marek Radzikowski from the Bank’s Management Board. The resolution came into force upon its adoption.