Nomination of candidates to the Supervisory Board by the State Treasury

PKO Bank Polski S.A. informs that it has received from the State Treasury - represented by the Minister of State Assets - a candidate application of the following persons for members of the Bank's Supervisory Board. The candidates will be presented at the Annual General Meeting convened for 26 August 2020.

1. Zbigniew Hajłasz – candidate for the Chairman of the Supervisory Board
2. Marcin Izdebski – candidate for the Vice-Chairman of the Supervisory Board
3. Grażyna Ciurzyńska
4. Rafał Kos
5. Wojciech Jasiński
6. Krzysztof Michalski
7. Piotr Sadownik

Biographical notes of the nominated candidates are enclosed below.