Legal basis:

Article 17 section 1 of Market Abuse Regulation


Content of the report:

Referring to the report No. 1/2021 dated 15 January 2021 the Management Board of PKO Bank Polski S.A. (the “Bank”) informs that the Bank’s Supervisory Board adopted a resolution pursuant to which – within the scope of its corporate powers – it will supervise the implementation of the Polish Financial Supervision Authority recommendation.

The Bank also informs that pursuant to the Article 395 § 2 point 2 of the Commercial Companies Code, the decision on the distribution of profit remains within the competence of the Bank’s Annual General Meeting.