UNOFFICIAL TRANSLATION

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) informs that the Ordinary General Meeting of the Bank on 17 April 2024, taking into account the assessment of compliance with suitability requirements, appointed the members of the Supervisory Board of the Bank for a new joint term of three years, beginning on 18 April 2024.

The following persons were appointed to the Supervisory Board of the Bank:

Mr. Krzysztof Czeszejko-Sochacki – member of the Supervisory Board

Mr. Bartosz Grześkowiak – member of the Supervisory Board

Mr. Radosław Niedzielski – member of the Supervisory Board

Mr. Jacek Nieścior – member of the Supervisory Board

Mr. Artur Nowak-Far – member of the Supervisory Board

Mr. Artur Olech  – member of the Supervisory Board

Mr. Robert Sochacki  – member of the Supervisory Board

Mrs. Anna Wawrzyńczak-Palynyczak  – member of the Supervisory Board

According to the submitted statements none of the members of the Supervisory Board of the Bank conduct any business competitive to that of the Bank and none of the members is involved in a competitive business as a shareholder or 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 statements none of the members of the Supervisory Board of the Bank is registered in the Register of Insolvent Debtors kept pursuant to the provisions of the KRS (National Court Register) Act of 20 August 1997.

The curricula vitae of the members of the Supervisory Board of the Bank containing information specified in § 10 point 4 of the Ordinance of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of the state not being a member state, constitute attachment to this current report.

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).