UNOFFICIAL TRANSLATION

Candidate to the Supervisory Board of Bank Pekao S.A.

Legal basis:

Article 56 Section 1 point 2 of the Offering Act – current and periodic information

Content of the report:

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank") hereby informs that in connection with the Ordinary General Meeting of the Bank convened for 22 May 2020, the Bank's shareholder – Aviva Otwarty Fundusz Emerytalny Aviva Santander, represented by Aviva Powszechne Towarzystwo Emerytalne Aviva Santander S.A., submitted a candidacy of Mr. Andrzej Konopacki for a member of the Supervisory Board of the Bank.

The CV of the above candidate is attached to this current report.

In accordance with the provisions of law, appointment of candidates as members of the Supervisory Board of the Bank will be possible after performance of suitability assessment.

Legal basis: § 19 Section 1 point 2 of the Finance Minister's Ordinance of 29 March 2018 re. current and periodic reports published by the issuers of securities and the rules under which the information required by the laws of non-member states shall be deemed equivalent