2021-09-03

Legal basis:

Paragraph 5.5 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 3 September 2021, the Polish Financial Supervision Authority unanimously expressed consent for the appointment of Mr. Jan Emeryk Rościszewski as the President of the Bank’s Management Board.

On 8 June 2021, the Supervisory Board of the Bank appointed Mr. Jan Emeryk Rościszewski as the President of the Bank’s Management Board, subject to the consent of the Polish Financial Supervision Authority and upon obtaining such consent. Until that consent was obtained, Mr. Jan Emeryk Rościszewski was the Vice President of the Bank’s Management Board managing the work of the Bank’s Management Board. Obtaining the said consent results in fulfillment of the condition of becoming the President of the Bank’s Management Board.

Information about the education and professional career of Mr. Jan Emeryk Rościszewski has been presented in the in the Report No. 24/2021 dated 8 June 2021.