2017-06-21

PKO Bank Polski SA hereby informs that from an open-end pension fund Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK, represented by Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK SA – a shareholder of the Bank – it received a nomination of a candidate to the Supervisory Board. The candidate will be presented at the Annual General Meeting of the Bank convened on 22 June 2017. The candidate for a member of the Bank’s Supervisory Board made statements, according to which he  fulfils the requirements provided for by the Act of 29th August 1997 – Banking Law  with regard to members of supervisory board of a significant bank. Below please find CV of the nominated candidate.