This document is a translation of a document originally issued in Polish.

The only binding version is the original Polish version.

 

Appendix to Resolution No. 17/2025

of the Supervisory Board

 of PKO Bank Hipoteczny Spółka Akcyjna

dated 6 March 2025

 

 

Statement of the Supervisory Board

concerning the Audit and Finance Committee of the Supervisory Board

of PKO Bank Hipoteczny SA

 

 

Pursuant to §70(1)(8) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information to be reported by issuers of securities and the conditions for treating information required by the laws of a state other than a member state as equivalent, the Supervisory Board of PKO Bank Hipoteczny SA makes the following statement:

1.       PKO Bank Hipoteczny SA (“the Bank”) complies with the regulations concerning the appointment, composition and functioning of the Audit and Finance Committee of the Supervisory Board, including the independence criteria and the requirements applicable to its members, concerning the knowledge and skills in the industry in which the Bank operates, as well as the knowledge of accounting or auditing.

2.       The Audit and Finance Committee of the Bank's Supervisory Board in 2024 year performed the tasks of an audit committee resulting from the applicable regulations.

 

 

signed on Polish original		signed on Polish original
1. Marek Radzikowski Chair of the Supervisory Board         signed on Polish original		2. Jakub Niesłuchowski Deputy Chair of the Supervisory Board         signed on Polish original
3. Iwona Brzozowska-Poniedzielska Member of the Supervisory Board         absent		4. Robert Ciborowski Member of the Supervisory Board         signed on Polish original
5. Lucyna Kopińska Member of the Supervisory Board		6. Paweł Metrycki Member of the Supervisory Board