2021-07-26

Legal basis:

Paragraph 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

Content of the report:

The Management Board of PKO Bank Polski (the "Bank") informs that on 26 July 2021 Mr. Adam Marciniak resigned with the effect at 13 August 2021 from the membership and function in the Bank's Management Board.

The resignation did not contain the reasons for its submission.