Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) hereby informs that in connection with the Extraordinary General Meeting of the Bank convened for 6 November 2025, the Bank's shareholder – Powszechny Zakład Ubezpieczeń Spółka Akcyjna (the “PZU”) has nominated the following candidates for membership of the Bank's Supervisory Board:
1)    Mr Bogdan Benczak,
2)    Ms Diana Dębowczyk.

The above-mentioned shareholder of the Bank informed the Bank that it had assessed the individual suitability of Mr Bogdan Benczak and Ms Diana Dębowczyk to serve as members of the Bank's Supervisory Board in accordance with the requirements of generally applicable laws and regulations in force at the Bank, and determined that the nominated candidates meet these requirements.

The candidates' CVs are attached to this current report.

In accordance with § 13 point 14 of the Bank's Statute and the provisions of generally applicable law, members of the Bank's Supervisory Board are appointed by the General Meeting of the Bank, taking into account the assessment of compliance with the suitability requirements referred to in art. 22aa of the Act of August 29, 1997 - Banking Law.

Legal base: 
§ 20 section 1 point 2) 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.