UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") hereby informs that on 29 April 2026 the Supervisory Board of the Bank in an open selection process initiated pursuant to Resolution No. 35/26 of the Bank’s Supervisory Board dated 20 March 2026 and after assessing suitability, appointed:
1)    Mr Cezary Stypułkowski - for the position of President of the Bank’s Management Board,
2)    Mr Marcin Gadomski - to the position of Vice President of the Bank’s Management Board responsible for overseeing the management of material risks in the Bank’s operations,
3)    Mr Łukasz Januszewski  - to the position of Vice President of the Bank’s Management Board,
4)    Mr Michał Panowicz - to the position of Vice President of the Bank’s Management Board,
5)    Mr Robert Sochacki - to the position of Vice President of the Bank’s Management Board,
6)    Mr Błażej Szczecki - to the position of Vice President of the Bank’s Management Board,
7)    Mrs Dagmara Wojnar - to the position of Vice President of the Bank’s Management Board,
8)    Mr Marcin Zygmanowski - to the position of Vice President of the Bank’s Management Board,
for a new joint term of office, commencing on the day following the date of the Bank’s Ordinary General Meeting approving the financial statements for the financial year 2025.

In accordance with the submitted declarations, none of the appointed members of the Bank’s Management Board shall, from the date of taking up the function, conducts any activity competitive to the Bank, in particular do not hold the status of a partner in a civil partnership, partnership or capital company competitive to the Bank, nor act as a member of the governing body of another legal person competing with the Bank or run his own business activity competitive with the Bank. None of the appointed members of the Bank’s Management Board is entered in the Register of Insolvent Debtors kept pursuant to the Act of 20 August 1997 on the National Court Register.

CVs of the appointed members of the Bank’s Management Board containing the information specified in § 11 point 4 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, constitute annex to this current report.

Legal base: 

§ 5 point 6 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state