Subject: Appointment of members of the Supervisory Board of PKO Bank Hipoteczny S.A. for a joint four-year term
Legal basis: Art. 56 par. 1 pt. 2 of the Act on Public Offering – current and periodic information
Content:
According to the paragraph 5.5 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. (“Bank”) hereby informs that on 29 march 2019, the Ordinary General Meeting of the Bank adopted resolutions on the appointment of the following members of the Bank's Supervisory Board for a joint four-year term starting on the day following the date of the Ordinary General Meeting:
Mr Jakub Papierski
Ms Justyna Borkiewicz
Mr Jan Emeryk Rościszewski
Mr Rafał Kozłowski
Ms Ilona Wołyniec
Mr Paweł Metrycki
Mr Artur Kluczny
Mr Piotr Kwiecień
Education, qualifications and positions held previously, along with a description of the professional career and indication of other activities performed outside the Bank is presented in the information on the appointed Supervisory Board members as an attachment to this report.
All members of the Supervisory Board also stated that they do not participate in any business competing with the Bank as a partner in a civil law partnership, partnership, capital company or a competitive legal person as a member of its body (except for companies belonging to the Bank's capital group in which they perform functions described in attached document).
All members of the Supervisory Board also made a statement that according to their knowledge they are not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Date: 29-03-2019, 15:16
SIGNATURES OF COMPANY REPRESENTATIVES
29.03.2019 Paulina Strugała, President of the Management Board
29.03.2019 Piotr Kochanek, Vice President of the Management Board