Report No. 34/2021

Legal basis:

§ 5.4 of the Regulation of the Minister of Finance on 29 March 2018 on the current and periodic information published by issuers of securities and the conditions for considering as equivalent the information required by law of a non-member state

The report:

The Management Board of PKO Bank Polski S.A. ("Bank") informs that it received from Mr. Piotr Sadownik his resignation from the function of a member of the Bank's Supervisory Board as of October 11, 2021.