With reference to report No. 27/2024, Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”), informs that on 10 September 2024 the Supervisory Board of the Bank adopted a resolution on the delegation Ms Anna Wawrzyńczak-Palynyczak, a Member of the Supervisory Board of the Bank, to act as Vice-President of the Management Board of the Bank for the period from 11 September  2024 to 4 October 2024, subject to the possibility of an earlier termination of the delegation. The resolution came into effect upon adoption.

A biographical note of Ms Anna Wawrzyńczak-Palynyczak was provided by the Bank in report No. 13/2024.

According to the submitted statement Ms Anna Wawrzyńczak-Palynyczak does not conduct any business competitive to that of the Bank and is not involved in a competitive company as a partner in a civil law company, a partnership or a corporation or a member of a corporate body of a legal person. According to the submitted statement Ms Anna Wawrzyńczak-Palynyczak is not registered in the Register of Insolvent Debtors kept pursuant to the provisions of the KRS (National Court Register) Act of 20 August 1997.

Legal basis:
§ 5 point 5 of the Regulation of the Minister of Finance of 29 March 2018 concerning current and periodical information published by issuers of securities and terms of recognizing as equivalent information required by laws of a non-Member State (Journal of Laws 2018 item 757 with subsequent changes).