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Bank Pekao S.A.

Board/Management Information • Nov 13, 2023

5527_rns_2023-11-13_4eb6ff14-90f6-437c-8533-cd4c001ee1d7.html

Board/Management Information

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13.11.2023 - Report 26/2023: Resignation of the Deputy Chairwoman ofthe Bank's Supervisory BoardBank Polska Kasa Opieki SpółkaAkcyjna (the "Bank") hereby informs that on 13 November2023 Mrs. Joanna Dynysiuk resigned from the position of DeputyChairwoman of the Bank's Supervisory Board and from the composition ofthe Bank's Supervisory Board, with effect from 31 December 2023. Theresignation does not contain information about its reasons.Legalbase: § 5.4 of the Regulation of the Minister of Finance on 29 March2018 on the current and periodic information published by issuers ofsecurities and the conditions for considering as equivalent theinformation required by law of a non-member state