Subject: Approval of the Polish Financial Supervision Authority for the appointment of Mr. Daniel Goska as the President of the Management Board of PKO Bank Hipoteczny S.A.
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 26 January 2022, the Polish Financial Supervision Authority unanimously expressed consent for the appointment of Mr. Daniel Goska as the President of the Bank’s Management Board.
On 27 August 2021, the Supervisory Board of the Bank appointed Mr. Daniel Goska as the President of the Bank’s Management Board, subject to the consent of the Polish Financial Supervision Authority and upon obtaining such consent. Until that consent was obtained, Mr Daniel Goska was the Vice President of the Bank’s Management Board managing the work of the Bank’s Management Board. Obtaining the said consent results in fulfilment of the condition of becoming the President of the Bank’s Management Board.
Information about the education and professional career of Mr. Daniel Goska has been presented in the in the Report No. 42/2021 dated 27 August 2021.
Date: 26-01-2022, 18:00
SIGNATURES OF COMPANY REPRESENTATIVES
26.01.2022 Katarzyna Surdy, Vice President of the Management Board
26.01.2022 Piotr Kochanek, Vice President of the Management Board