UNOFFICIAL TRANSLATION:

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 announces that the Ordinary General Meeting of the Bank on 11 June 2021, taking into account the suitability assessment, appointed Mr. Marcin Izdebski to the composition of the Supervisory Board of the Bank as of 11 June 2021 for the period until the end of the current joint term of office of the Supervisory Board of the Bank.

According to the submitted statement Mr. Marcin Izdebski does not conduct any business competitive to that of the Bank and is not 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 competitive legal person. According to the submitted statement Mr. Marcin Izdebski 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.

The curriculum vitae of Mr. Marcin Izdebski 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 constitutes an attachment to this current report.

Legal basis:

§ 5 point 5 of the Regulation 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 a non-member state (Journal of Laws of 2018, item 757).

Attachment:

1. Curricula vitae