PKO BP SA hereby informs that from an open-end pension fund Otwarty Fundusz Emerytalny PZU "Złota Jesień", represented by Powszechne Towarzystwo Emerytalne PZU SA – a shareholder of the Bank – it received a nomination of a candidate to the Supervisory Board. The candidate will be presented at the Ordinary General Meeting of the Bank convened on 6 June 2012. According to the nominating shareholder, the professional experience of the candidate allows her to competently perform duties of a member of the Supervisory Board. Below please find CV of the nominated candidate.