Subject: Resignation of the member of PKO Bank Hipoteczny S.A. Supervisory Board
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. (“Bank”) hereby informs that on August 30, 2021 Mr. Dariusz Odzioba submitted his resignation letter from the function of the Member of the Supervisory Board.
The resignation did not contain the reasons for its submission.
Date: 30-08-2021, 17:08
SIGNATURES OF COMPANY REPRESENTATIVES
30.08.2021 Daniel Goska, Vice President of the Management Board
30.08.2021 Piotr Kochanek, Vice President of the Management Board