Subject: Resignation from running for appointment to the Supervisory Board of PKO Bank Hipoteczny S.A. for the next term
Legal basis:
Art. 56 par. 1 pt. 2 of the Act on Public Offering – current and periodic information
Content:
According to the paragraph 5.4 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state, the Management Board of PKO Bank Hipoteczny S.A. hereby informs that today it has obtained information that members of the Supervisory Board of PKO Bank Hipoteczny S.A. - Mr. Piotr Jaworski and Ms. Ilona Wołyniec - have decided to resign from running for appointment to the Supervisory Board of PKO Bank Hipoteczny S.A. for the next term.
Mr. Piotr Jaworski pointed to the appointment to the Management Board of PKO Bank Hipoteczny S.A. for a new term as the reason for the decision.
Ms. Ilona Wołyniec did not point out the reason for the decision.
Date: 19.05.2023, 18:38
SIGNATURES OF COMPANY REPRESENTATIVES
19.05.2023 Stanisław Skoczylas, Vice President of the Management Board of the Bank
19.05.2023 Ewa Rucińska, Proxy