UNOFFICIAL TRANSLATION

Appointment of the Chairwoman, Deputy Chairmen and Secretary of the Supervisory Board of Bank Polska Kasa Opieki S.A.

Content of the report:

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank") hereby informs that on the meeting held on 29 May 2020, the Supervisory Board of the Bank appointed:

1. Mrs. Beata Kozłowska-Chyła as the Chairwoman of the Supervisory Board of the Bank,

2. Mrs. Joanna Dynysiuk as the Deputy Chairwoman of the Supervisory Board of the Bank,

3. Mr. Marcin Eckert as the Deputy Chairman of the Supervisory Board of the Bank,

4. Mr. Stanisław Ryszard Kaczoruk as the Secretary of the Supervisory Board of the Bank.

   The abovementioned appointments are effective on 29 May 2020 and took place for the period of the current joint three-year term of office of the Supervisory Board of the Bank, commenced on 23 May 2020.

   Legal basis:

   Legal basis: art. 17 sec. 1 MAR – inside information